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UAB „Simplex Payment Services“

Compliance Specialist

From 2000 eur/mon. Gross
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Net per month
Vilnius - UAB „Simplex Payment Services“

In this role, you’ll get to:

  • Monitoring of customers and transactions by investigating alerts generated by internal systems.
  • Analyzing customers information and transactions using internal/external systems, public databases and records.
  • Identification of suspicious and unusual activity and escalation to further internal teams.
  • Preparation of a summary of investigation and overview of customer’s activity and escalation to Money laundering reporting officer.
  • Contribution to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit.

What do you need:

  • At least 3 year of experience in financial services related area.
  • Basic knowledge in AML/CFT and Sanctions.
  • Fluency in Lithuanian and English.
  • Good analytical skills and willingness to do precise and accurate routine job.
  • High ethical standards, strong sense of responsibility and commitment to results.

What’s in it for you:

  • Being a part of exciting and challenging FinTech startup
  • Office perks and company events (work hard - party harder!)
  • Young, international and talented team
  • Space for personal professional improvements
  • Cool office at Vilnius TechPark
And more!

Salary

From 2000 eur/mon. gross

UAB „Simplex Payment Services“

Simplex is an EU licensed financial institution that provides an online fraud-free payment processing solution.

As one of the fastest growing fintech companies in Israel and a market leader with over 100 employed personnel. In addition to its existing EU offices and Israeli HQ, Simplex has opened offices in the UK, North America, and Lithuania.

Simplex has invested a great deal in creating a vibrant culture based on innovation, creativity, constant learning, and lively team spirit. As an equal opportunity employer, Simplex’s diverse professional positions are shared equally by women and men. For more info and open positions, please visit simplex.com/join-us
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information about UAB „Simplex Payment Services“
2564 €
Avg. salary gross
(83% higher than LT average)
62
Number of employees
10-20 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1462 €
25% earn 1462-1743 €
25% earn 1743-3475 €
25% earn more than 3475 €

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