Transaction Monitoring Analyst

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 are looking for a Transaction Monitoring Analyst to join their Risk and Compliance team. In this role, you will monitor financial transactions, identify suspicious activity, and ensure compliance with AML regulations to protect the company and its customers.

Responsibilities
  • Monitor customer transactions to identify unusual or suspicious activity.
  • Review and analyze transaction data in line with internal AML and compliance policies.
  • File Suspicious Transaction Reports (STRs) and follow up with the compliance team.
  • Maintain ongoing monitoring of high-risk accounts and update risk ratings as needed.
  • Support improvements 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 of 2 years of 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 great attention to detail.
  • Proficiency in written and spoken English and Lithuanian.
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 €2,300 to €3,300 EUR gross (depending on experience).

Only shortlisted candidates will be contacted.

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