2022-07-29 11:26:48
Online Transaction Monitoring Specialist

Online Transaction Monitoring Specialist

Teslapay, UAB
2500 - 3000 €/m Gross
Siųsti CV

You will be responsible for:

  • Transaction monitoring;
  • Analyzing customers' information and transactions using our systems, public databases and records;
  • Identification of suspicious and unusual activity, preparation of a summary of investigation and overview of customer's activity and escalation to Head of AML/ Compliance officer;
  • Ongoing due diligence review of existing customers;
  • Identification of opportunities for work process automation and best practice application;
  • Participation in the development of other AML/TF initiatives and projects;
  • Supporting team colleagues in daily tasks.
  • Performance of other tasks related to AML compliance.

Skills required:

  • At least 1 year of experience in a Compliance related function, preferably in a financial institution;
  • Solid analytical skills, high level of quality, and attention to details;
  • Fluent English and Lithuanian both in speaking and writing;
  • Ability to make decisions independently;
  • Strong problem-solving mindset;
  • Ability to handle a varied and complex workload in a fast-changing and new information-filled environment;
  • Higher degree or relevant education.

We offer:

  • Opportunity to work in a highly skilled professional team and pleasant environment;
  • Professional development opportunities;
  • Continuous improvement of qualifications;
  • Fast growth and new challenges every day;
  • Opportunities to make a major contribution to a fast-growing business;
  • Salary starting from 2500 to 3000 euro gross (depends on qualification and experience).
Siųsti CV