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UAB "Spectro Finance"
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AML Specialist

Kaunas - UAB "Spectro Finance"

Job description

As an AML Specialist, you will be responsible for researching and analyzing account transactions to detect
money laundering activities and report these activities, if any, to the authorities; also, to ensure that we
are compliant with the AML policies, national and international regulations, and industry guidelines.

Responsibilities:
  • To identify unusual/suspicious activity through reviewing/analyzing account activity
  • To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
  • To investigate, analyze and resolve transaction monitoring alerts
  • To collect, review and verify documentation and information about the client
  • To analyze and investigate in accordance with AML/CTF legislation
  • To monitor for missing, inadequate, or incorrect customer identification program used for new accounts
  • To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary

Requirements

  • Excellent critical and analytical thinking
  • Strong attention to detail
  • Ability to work under minimal supervision and to to multi-task
  • Higher education degree (can be fresh graduate or final year student)
  • Fluency in English (written and spoken) is essential
  • Previous experience in AML/Compliance related area
  • CAMS certificate

We offer

  • Flexible working hours
  • Competitive salary
  • Exciting and challenging FinTech based projects
  • Modern Offices in Vilnius and Kaunas with a solid IT infrastructure
  • Professional and personal development
  • Office perks and company events
  • International and talented team ready for a Foosball match

Check out more about us on our careers page: careers.spectrocoin.com/
UAB "Spectro Finance"

UAB "Spectro Finance"

SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.
Whether you are an emerging talent or a competent professional, the financial sector offers you a lot of new challenges. Our team consist of more than 80 professionals in IT and Finance sectors with experience from institutions such as Bloomberg LP, Paysafe Group, and Cambridge University to name but a few.

We‘re growing quickly & so can you. At SpectroCoin, we offer many job opportunities to take your career to the next level.
Information about UAB "Spectro Finance"
1862 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
39
Number of employees
300-500 tūkst. €
Revenue 2016 y.
Company manager: Vytautas Karalevičius

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