Position title
AML Transaction Monitoring Analyst
ibsettle
Description
Currently, ibsettle is expanding its team in Vilnius and is looking for an AML TRANSACTION MONITORING ANALYST.
Responsibilities
- Perform reviews of alerts generated in the Transaction Monitoring System
- Manage clients’ documents, communication, monitoring registers, and maintain an appropriate audit trail in all instances to support compliance reviews and resolution for every case
- Identify unusual/suspicious activity by reviewing and analyzing account activity
- Escalate issues or concerns regarding clients and transactions to the MLRO or Sanctions Officer
- Provide suggestions to improve systems and processes
- Maintain an advanced understanding of money laundering and terrorist financing trends, risks related to the implementation of international sanctions, regulatory updates, and events that could affect the client’s risk level and other AML attributes
- Assist in the development and documentation of AML procedures when necessary
- Provide suggestions to improve systems, methodologies, and process simplifications
- Perform related duties as required, including ad-hoc assignments, project participation, training delivery, assisting other teams on various AML-related matters, etc.
Qualifications
- Relevant experience in transaction monitoring or a similar role
- Knowledge of Lithuanian and International AML laws and regulations
- Drive, curiosity, good judgment, and attention to detail
- Good writing and communication skills, fluency in English
- Problem-solving skills and ability to make independent decisions
- Excellent critical thinking and analytical skills
- Strong sense of responsibility and commitment to results
- Ability to adapt to rapid changes and deal with a certain level of unknown
- Highly disciplined, self-motivated and delivery-focused
Karma points
- Interest and/or experience in a fintech sphere
- Deeper knowledge of transactional or corporate banking
- Academic qualification in law, finance, or similar
- Relevant certificates (e.g., CAMS, ICA) and training
- No stranger to a sense of humor
Job Benefits
- Be part of a great team in the exciting and ever-expanding fintech industry
- Get your ideas heard and have the power to improve processes
- Grow together with the Company while learning from industry experts
- Friendly (and sometimes funny) atmosphere, social events
- Cozy and dog-friendly office in the heart of Vilnius
- Flexible working arrangements - hybrid workplace model
- Employee health insurance
The monthly salary range for this position starts at EUR 1800 (gross). The final offer will depend on the experience and competencies of the selected candidate.
If you feel like a fit, we look forward to hearing from you!
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
Hiring organization
As an international fintech company, ibsettle devotes itself to developing efficient transactional banking services for innovative small and medium-sized businesses.
Employment Type
Full-time, Hybrid
Industry
Financial Services
Job Location
Vilnius, Vilniaus, Lithuania
Date posted
March 12, 2025
Valid through
April 12, 2025
