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 leaders such as Ripple, Temenos, and Mastercard, we deliver world-class payment solutions and innovative financial services.

With a presence across 29 EEA countries, FINCI provides multi-currency accounts and near-instant, blockchain-powered international transfers for both individuals and businesses.

Our payment infrastructure supports EUR, GBP, PLN, and USD, powered by the next-generation Temenos Payments platform and strengthened by an extensive correspondent bank network across the EU and beyond.

We are currently looking for a Senior AML Analyst (Transaction Monitoring) to join the FINCI team in Riga, Latvia.

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 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

• A chance to grow within an innovative finance environment, shaping the future of payments in Europe.
• Opportunities to travel and represent FINCI at leading European fintech and industry events.
• Medical insurance with excellent coverage, including dentistry.
• A collaborative workplace built on trust, respect, and transparency.
• Co-workers who are passionate, supportive, and driven to make a difference.
• Salary - starting from € 2700 gross.