Monitoring and Analysis Expert

4 days ago

Vilnius, Vilnius, Lithuania beBeeFinancial Full time
Transaction Monitoring Specialist

We are seeking a detail-driven Transaction Monitoring Specialist to join our Compliance team.

As a key member of the team, you will play a pivotal role in monitoring acquiring-side payment activities, identifying suspicious behavior, and ensuring full compliance with AML and sanctions regulations.

Key Responsibilities:
  • Analyze customer behavior and product usage, conducting retrospective transaction monitoring based on internally defined rules and thresholds.
  • Investigate alerts in a timely manner, collecting supporting documentation and assessing alignment with customer profiles and expected transaction activity.
  • Identify suspicious or unusual customer activity, including potential violations or evasions of international sanctions, and escalate findings to the MLRO with detailed internal investigation summaries.
  • Cooperate with the MLRO to identify and drive transaction monitoring process improvements, including the creation of standard and ad-hoc reports, tools, and dashboards.
  • Conduct PEP and sanctions screenings on all customer transactions, ensuring resolution of any potential matches before transactions execution.
  • Maintain accurate and concise records of all investigations and findings.
  • Perform ongoing due diligence (ODD) on customers based on risk level or as required by policy triggers.
Requirements:
  • Bachelor's degree or above, preferably in Finance, Law, Accounting, Economics, or related fields.
  • Minimum 2 years of experience in transaction monitoring, AML, or related roles in the financial industry.
  • Experience with acquiring transaction monitoring.
  • Familiarity with AML regulations (e.g., FATF, 6AMLD, or local regulatory requirements).
  • Strong analytical and judgment skills with high attention to detail.
  • Good command of written and spoken English (for reading international regulations and writing reports).

Nice to Have:

  • Experience in Fintech companies or virtual asset-related fields.
  • AML certifications such as ACAMS, CAMS, or ICA are a plus.
Benefits:
  • A supportive team and learning-oriented environment.
  • Hybrid working style.
  • A chance to contribute to a fast-moving fintech company.

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