Acquiring monitoring specialist

2 weeks ago

Vilnius, Vilnius, Lithuania HR factory Full time

OUR CLIENT, an innovative Fintech company, provides secure and efficient financial services to customers worldwide. With a strong settlement network in Europe and China, they are expanding their global payment infrastructure to offer clients a reliable way to manage their money.

We're looking for a detail-driven Acquiring Monitoring Specialist to join our Compliance team. In this role, you will play a key part in monitoring acquiring-side payment activities, identifying suspicious behavior, and ensuring full compliance with AML and sanctions regulations.

Responsibilities

As an Acquiring Monitoring Specialist, you will:

  • Analyze customer behavior and the use of company products, 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.
  • Monthly salary range from 2500 EUR to 3500 EUR gross (depending on experience).

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