Job Description

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.

Transaction monitoring is a lot about knowing AML, CFT and fraud laws well enough to be suspicious and efficient, but also client-oriented and collaborative. Which is exactly why our #1 character request is positivity: someone who is curious and excited about challenging cases will be a great fit for the team.

Monitor and address alerts on customers and their transactions
Identify unusual activity, prepare investigation summaries and resolve or escalate to the MLRO
Screen customers against PEP, sanctions and adverse media lists
Conduct periodic internal customer reviews
Own the team’s growth: voice process improvements, take up improvement tasks

Requirements

Previous experience in transaction monitoring - if it’s in another EMI, it’s an advantage!
Strong understanding of AML, CFT and fraud laws
Excellent communication skills in English and Lithuanian
Availability to come to Vilnius and work in a hybrid model anywhere from Lithuania
A truly great team member, who cares personally, but challenges directly

Company offers

A salary of 2500 - 3500 € Gross (negotiable based on experience)
2nd pillar pension coverage
Encouragement and funds to support your learning needs
An extra vacation day on your birthday
Hybrid work options between the office in Vilnius and anywhere you desire
Workations, health challenges & other types of quality time
A team which values high standards in client care, product quality and each other