AML Analyst
Vilnius
12 days ago
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Transaction Monitoring Officer
1200-1500
€/mon.
Net
Vilnius
- UAB „Payswix“
Job description:
- Performing AML investigations by reviewing and analysing financial transactions and customer data;
- Investigating, analysing and resolving transaction monitoring alerts;
- Collecting, reviewing and verifying documentation and information about the client;
- Identifying unusual/suspicious activity through reviewing/analysing account activity;
- To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not, and any recommendations for further review, if necessary;
- Performing internal investigations.
Requirements:
- Previous experience of AML/KYC gained within banking/FinTech/payment industry;
- Previous experience with Live transactions monitoring;
- Possess analytical skills to discern data trends from transactional patterns, gather and evaluate supporting documents and explanations related to the activity in order to reach a decision (e.g. approve, investigate, or decline), and document and communicate said decision clearly and succinctly;
- To be able to make subjective decisions, and to record and communicate these decisions clearly and concisely;
- Legal knowledge in terms of AML laws;
- Excellent communication skills in English (C1);
- Ideally, qualified to Degree standard, preferably in a business/law/finance related subject;
- Knowledge of High-risk indicators and revision of complex structures and entity types;
- Experience in reviewing, analyzing and monitoring transactions.
Company offers:
- Opportunities for professional development and personal growth;
- Team building events, summer/winter parties;
- Possibility to partly work remotely;
- Pension compensation for the 2nd stage;
- Loyalty program with additional vacation days;
- Health insurance;
- Friday Lunch and snacks.
Salary
1200-1500 €/mon. net
(The final offer will be made based on the candidate experience and competencies)
(The final offer will be made based on the candidate experience and competencies)
UAB „Payswix“
Payswix, UAB – sparčiai auganti Fintech įmonė įsikūrusi Lietuvoje, teikianti mokėjimo paslaugas visoje Europoje ir už jos ribų.
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
information about UAB „Payswix“
4299 €
Avg. salary gross
(2.5 karto didesnis už LT vidurkį)
37
Number of employees
3-5 mln. €
Revenue 2023 y.
Distribution of employees by salary (before taxes):
25% earn up to 2727 €
25% earn 2727-3478 €
25% earn 3478-4614 €
25% earn more than 4614 €