Nr.1 LANKOMIAUSIAS DARBO PORTALAS
UAB Emplonet

TRANSACTION MONITORING OFFICER

From 1000 €/mon. Net
Vilnius - UAB Emplonet

Main Tasks and Responsibilities:

  • Monitor daily incoming and outgoing transaction to ensure compliance with established standards and local governmental financial regulations
  • Investigate and analyze customer transactional behavior to identify possible ML/TF activities
  • Correspond with relevant stakeholders to obtain relevant Corroborative Evidence to assess of assessing transactions
  • Ensure timely closure of alerts after rigorous assessment of flagged transactions
  • Contribute to creating transactions monitoring procedures and policies to structure service compliance with legal regulations and to avoid fraudulent operations
  • Report to the Bank of Lithuania and other responsible authorities
  • File Suspicious Activity Reports (SAR) on identified suspicious activities
  • Other related tasks assigned by the Head of Compliance

Requirements:

  • At least 2 years of transaction monitoring experience
  • Bachelor’s Degree (preferably Finance / Economics / Law)
  • Good knowledge of AML regulations
  • Very good skills in written and oral communication in English and Lithuanian
  • Computer and IT systems literate
  • Fast and accurate data entry skills, with attention to detail
  • Capable of working under stressful conditions
  • Ability to work in a team and independently

Company offers:

  • Continuous training, support, and coaching
  • Salary depends on the level of competence and experience
  • Informal working environment
  • Nice working conditions in a modern office and friendly team

Salary

From 1000 €/mon. net
Depends on experience and skills
UAB Emplonet

UAB Emplonet

Emplonet is a personnel selection and temporary recruitment company providing services on both Lithuanian and international markets.

Our client – UAB SATCHELPAY - is a European electronic money institution with a license covering 31 countries, that was built in order to serve today’s needs for private individuals and international businesses. The company provides one of the largest scopes of transactional operations existing on the market, making this service simpler than ever before.