Transaction Monitoring Officer

- Monitor daily incoming and outgoing transaction to ensure compliance with established standards and local governmental financial regulations
- Investigate and analyze customer transactional behavior to identify possible ML/TF activities
- Correspond with relevant stakeholders to obtain relevant Corroborative Evidence to assess of assessing transactions
- Ensure timely closure of alerts after rigorous assessment of flagged transactions
- Contribute to creating transactions monitoring procedures and policies to structure service compliance with legal regulations and to avoid fraudulent operations
- Report to the Bank of Lithuania and other responsible authorities
- File Suspicious Activity Reports (SAR) on identified suspicious activities
- Other related tasks assigned by the Head of Compliance

- At least 2 years of transaction monitoring experience
- Bachelor’s Degree (preferably Finance / Economics / Law)
- Good knowledge of AML regulations
- Very good skills in written and oral communication in English and Lithuanian
- Computer and IT systems literate
- Fast and accurate data entry skills, with attention to detail
- Capable of working under stressful conditions
- Ability to work in a team and independently

- Continuous training, support, and coaching
- Salary depends on the level of competence and experience
- Informal working environment
- Nice working conditions in a modern office and friendly team