Payment monitoring specialist

Experience in Payment monitoring and banking/Financial Institutions structures
Attentiveness, accuracy, analytical skills & stress resistance
Knowledge of English and Russian (both written and oral)
Commitment to learning and self-development
Teamwork player
Positive and enthusiastic

Ensuring timely and accurate transactions processing
Independently investigate and communicate issues with banks and Sales department
Collect and document data, relevant account and transaction data, information from public sources
Review and analyze payments, investigate alerts, perform EDD
Maintain up-to-date understanding of ML and TF issues, internal policies and procedures, regulations and best practices
Identify new patterns and adapt the monitoring process accordingly
Identify unusual and suspicious activity, report to MLRO

Professional development and unlimited opportunity to learn
Job in a dynamic FinTech company with offices in Latvia and Lithuania
Competitive salary
Work in one of the most rapidly developing industries in the world
Friendly and professional team
New office in center of Vilnius