We are seeking a Transactions Monitoring Specialist to review and analyze financial transactions, identifying suspicious activity and ensuring compliance with regulatory requirements. This role involves investigating alerts, documenting findings, and contributing to the prevention of financial crime. 

• Monitor financial transactions made by both businesses and individuals in real-time, such as wire transfers and card transactions
• Review past customer account activities to ensure compliance
• Detect potential instances of money laundering, terrorist financing, fraud, and evasion of sanctions
• Collect and manage additional customer data related to their transactions
• Promptly address any issues in transaction monitoring, and reporting suspicious activities to the MLRO
• Guarantee that customer operations adhere to internal regulations
• Collaborate with teams like Sales, Payment and Partnerships, KYC, Customer Service, and Payment Operations to ensure customers receive compliant service
• Accurately input data during operations
• Offer suggestions to enhance the effectiveness of transaction monitoring

• 1-2 years of hands-on experience in a Compliance role, specifically within a payment institution or a related environment
• Excellent written and verbal communication skills in English
• Demonstrate honesty, handle sensitive information carefully, and maintain confidentiality
• Show commitment, adopt a steady work style, follow a systematic approach, and effectively manage the workload to meet deadlines

• Salary: 2000-2200 EUR (gross) per month, depending on your experience and skills
• Benefits: private health insurance, and pension fund or wellness package
• "Workation": work abroad for up to 6 months
• Additional days off: up to 10 extra days off on various occasions
• Convenient location: our office is in Vilnius, Algirdo Str., and it's pet friendly
• Hybrid (2 days in the office each week) work model
• Extra perks: various team-building activities, board game nights, weekly breakfast gatherings, and more