Diligent Transaction Monitor

1 day ago

Vilnius, Vilnius, Lithuania beBeeCompliance Full time €2,500 - €3,500

At the forefront of secure and efficient financial services, we seek a diligent individual to assume the role of Acquiring Monitoring Specialist. This position necessitates attention to detail, analytical prowess, and effective communication skills.

Key Responsibilities
  • Analyze customer behavior and transaction patterns using defined rules and thresholds, ensuring adherence to regulations.
  • Conduct timely investigations into alert notifications, collecting supporting documentation and assessing alignment with customer profiles.
  • Identify suspicious or unusual customer activity and escalate findings to senior management with detailed summaries.
  • Collaborate on process improvements, including standard and ad-hoc report creation, tools development, and dashboard optimization.
  • Perform ongoing due diligence on customers based on risk level, adhering to policy triggers.
Requirements
  • A bachelor's degree in a relevant field such as Finance, Law, Accounting, or Economics.
  • Minimum 2 years of experience in transaction monitoring, anti-money laundering, or related roles.
  • Familiarity with acquiring transaction monitoring and regulatory frameworks (e.g., FATF, 6AMLD).
  • Strong analytical skills, high attention to detail, and excellent written and verbal communication.

Nice to Have:

  • Experience in Fintech companies or virtual asset-related fields.
  • Relevant certifications (e.g., ACAMS, CAMS).
Benefits
  • Supportive team environment.
  • Hybrid work arrangement.
  • Opportunity to contribute to a forward-thinking fintech company.

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