Senior AML Analyst (Transaction Monitoring)

Join forces with FINCI, the proud recipient of the prestigious Lithuanian Fintech Innovation Award 2023. As an Electronic Money Institution (EMI) regulated by the Central Bank of Lithuania, we're transforming the financial landscape.

What sets FINCI apart? Powerful partnerships! Collaborating with global giants like Ripple, Temenos, and Mastercard, we bring our partners unparalleled advantages.

With a presence across 29 EEA countries, FINCI offer a wide range of financial services to individuals and businesses. Experience the convenience of multi-currency IBAN accounts and enjoy near-instant, blockchain-powered international transfers.

We are currently looking for Senior AML Analyst (Transaction Monitoring) to join FINCI Compliance team in Vilnius, Lithuania.

Responsibilities

• Conduct real-time transaction monitoring for business and individual clients;
•  Conducting detailed investigations and analysis of customer transactions, identifying potential money laundering, fraud, or other suspicious activities;
• Conduct real-time transaction monitoring for business and individual clients;
•  Reviewing and analyzing alerts generated by automated AML monitoring systems and take appropriate actions based on the findings;
•  Performing sanction screening: controlling sanction screening processes and managing and reconciling data being received from FINCI contracted source systems;
•  Requesting and reviewing source of funds documentation provided by the clients;
•  Performing enhanced due diligence on high-risk customers or transactions, including politically exposed persons (PEPs) and sanctioned entities;
• Assisting in investigations and other duties performed by MLRO and Sanctions Officer in respect of the implementation of international sanctions;
• Provide insights and recommendations to enhance transaction monitoring efficiency;
• Collaborating with cross-functional teams, including Compliance, Legal, and Risk Management, to ensure timely resolution of AML-related issues and escalations;
•  Participating in the development and implementation of AML policies, procedures, and controls;

About you

• Bachelor’s degree or last year student preferably in law, finance, business management or related field;
• Fluency in Lithuanian and English;
• Good command of MS Office;
• Experience requirements for the position: 2 (two) years of work experience in a similar position.
• Team player;
• Well organized, driven and self-motivated.

We offer:

• Starting salary of €2500 EUR per month/gross
• Development opportunities and experience in an innovative IT/Finance sector with possibility to grow in international environment;
• Medical insurance with excellent coverage including dentistry;
• A collaborative workplace built on trust, respect and transparency;
• Co-workers who are passionate about their business.