Financial Crime Analyst

4 days ago

Vilnius, Vilnius, Lithuania beBeeCompliance Full time
Transaction Monitoring Specialist

We are seeking an experienced Transaction Monitoring Specialist to join our Risk and Compliance team. In this role, you will play a key part in maintaining the integrity of our financial transactions by identifying suspicious activity and ensuring compliance with relevant regulations.

Responsibilities:
  • Monitor customer transactions for unusual or suspicious activity.
  • Review and analyze transaction data against internal policies and procedures.
  • File Suspicious Transaction Reports (STRs) and collaborate with the Compliance team.
  • Maintain ongoing monitoring of high-risk accounts and update risk ratings as necessary.
  • Support enhancements to transaction monitoring rules and workflows.
  • Prepare reports and documentation for audits and regulatory inquiries.
  • Participate in testing and implementation of new monitoring tools or systems.
Requirements:
  • Bachelor's degree in Finance, Law, Accounting, Economics, or a related field.
  • Minimum 2 years' experience in transaction monitoring, AML, or similar roles.
  • Good knowledge of AML regulations (e.g., FATF, 6AMLD, or local requirements).
  • Strong analytical and decision-making skills with attention to detail.
  • Proficiency in written and spoken English and Lithuanian.
Benefits:
  • Supportive team environment.
  • Hybrid working style.
  • Opportunity to contribute to a fast-paced fintech company.
  • Monthly salary range from €2,300 to €3,300 EUR gross (dependent on experience).

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