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ePayments Systems Limited
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AML Analyst

Vilnius - ePayments Systems Limited

Job description

The Company

ePayments was founded with one clear mission - to provide payments relief for SMEs, Affiliates and Freelancers. With a focus on cross border payments we have built an ecosystem of customers and partners that underpin what we think is a true alternative to traditional banking.

As a fully authorised Electronic Money institution in the UK, by the Financial Conduct Authority, and a principal member of MasterCard, you’d expect high standards; but for us the bar can always be raised. We continually evolve to reflect the regulatory landscape and our customers’ requirements. All of our people play a part in making this happen. It truly is One Team here and our culture provides the freedom for everyone to innovate and achieve the very best result!

Responsibilities
  • Processing the AML alerts which are generated by the AML transaction monitoring software, in alignment the Service Level Agreement thresholds
  • Provide feedback into the AML programme based on information provided by AML transaction monitoring software, e.g.
o Suggestion for new rules based on typologies and customer behaviour
o Suggestion to retire rules if deemed necessary;
  • Following the company’s AML Policies and Procedures

Requirements

  • 1-2 years’ experience in AML/CTF monitoring in the payments space, preferably in an outsourced function
  • Working within Service Level Agreements
  • Intermediate Excel skill, which is expected to be demonstrable by interrogating large data-sets
  • Team pfocused approach to worklayer
  • Fluent English, Russian is advantageous
  • Understanding of current and forthcoming AML regulations
  • AML qualification /accreditation preferable

We offer

  • Competitive salary
  • Unique experience being part of an exciting and growing international company
  • Additional health insurance
  • Cozy working environment in Technopolis Alfa Vilnius
  • Parking space for your car

ePayments Systems Limited

ePayments is an international payment provider that takes the hassle out of sending and receiving money across international borders. We make it simple to pay your employees and suppliers and accept payments directly from your marketplaces and clients – whichever country they are based in.

Our state-of-the-art payment system has been developed with the modern business in mind. By simplifying the payments process we make it easy and secure for local businesses and freelancers to operate in international markets.

Since 2011 ePayments has grown to around 200 employees and provide payment services for over half a million freelance clients and 1,000 companies.

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