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AML Transaction monitoring analyst
Payally Limited
AML Transaction monitoring analyst
Payally Limited
AML Transaction monitoring analyst
Payally Limited

AML Transaction monitoring analyst

Payally Limited

AML Analyst ( remote or at the office )

Would you like to be a part of constantly expanding fintech company?
We are looking for a new team member.

Darbo pobūdis

As AML Transaction Monitoring Analyst you will ( Responsibilities include but are not limited to ):

• Be responsible for complying with applicable AML requirements and policies in order to successfully perform different duties.
• Performing sanction screening: controlling sanction screening processes
• Monitoring alerts generated on customer transactions, Identify and report ML&TF red flags to MLRO
• Adjust, maintain and run the day to day operations of the AML/CFT policies focusing on transaction screening/ monitoring;
• Review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements using a risk based approach
• Make suggestions with respect to related AML/CFT policy and procedure enhancements
• Assist and support AML compliance team members in order to ensure compliance requirements are being met, and proactively foster a Compliance culture.
• Participate in the development of goals and execution of strategies within the function or department.
• Communication and cooperation with other departments

Minimum Requirements and Qualifications:

• 1+ year of relevant work experience in TM/FIU or AML/DD/KYC
• General understanding of AML issues and AML suspicious activity transaction monitoring systems, KYC issues, and analytical tools are helpful.
• Good research and analytical skills with the ability to analyze large amounts of data
• Good English communication skills, both written and verbal.
• Be able to prioritise work.
• Get it done attitude.

We offer

• Competitive salary
• Private Health Insurance ( after probation period )
• Experienced team members ready to help and assist you
• Option to choose where to work from
• Opportunity to access to additional trainings from the largest international membership organizations for Anti-Financial Crime professionals

The final offer for the position depends on your experience and qualifications.

Monthly gross salaryGross/mo  € 1500 - 2500

Location

    Vilnius, Vilniaus apskritis, Lithuania
  • Remote work opportunity

Time of work

  • Full-time

Languages

  •  English
  •  Russian
Contact person
Martin T

PayAlly was founded in 2017 by a group of banking, payment processing and card acquiring professionals with the goal of helping businesses and individuals with quicker and more reliable payments.

As the world of finance is rushing into non-personal communication, PayAlly strives to remain personable and offer an exclusive solution. For the company, every client matters, regardless of size or transaction volume.

Working at PayAlly means being a part of an international team of like-minded professionals working in a fast-growing business and utilising the most innovative products as well as delivering customised and personalised digital services for our clients.

Our team takes pride in:

- Working with global clients
- Using up-to-date technology and financial solutions
- Offering a personalised approach to each client

Our people are our biggest assets, which is why we care about social protection, invest in people and offer any new joiner the chance to be part of a successful financial service business.

Payally Limited is a private limited company registered in England and Wales (company number 10600055). Payally Limited is authorised by the Financial Conduct Authority under the Payment Service Regulations 2017 (FRN774327) for the provision of payment services.

Website
https://payally.co.uk


Company websitehttps://payally.co.uk

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