Senior AML Specialist

Phoenix payments, UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

Mums reikalingas

Higher education or its equivalent (preferably in economics, finance, or law).
Minimum of 2+ years of experience in transaction monitoring, AML, KYC, banking, or financial services.
Strong knowledge of AML regulations and financial crime risk management, particularly in card processing and acquiring services.
Proven ability to handle complex transactional flows and produce well-documented case investigations for escalations and internal SAR reports.
Good understanding of emerging money laundering, terrorist financing, sanctions, and fraud typologies.
Prior experience in AML areas such as transaction monitoring, KYC processes, sanctions, or fraud, including work with relevant systems.
Strong analytical skills with attention to detail and a commitment to quality.
Excellent organizational skills.
Proficiency in English (written and verbal).
Ability to make independent decisions in a fast-paced and dynamic environment.
Experience in card processing (acquiring) is an advantage.

Darbo pobūdis

Analyze customer information and transactions using internal systems, public databases, and other resources.
Monitor customer activity to identify unusual or suspicious transactions and prepare Suspicious Activity Reports (SARs) for further review.
Escalate high-risk cases to the MLRO for further investigation.
Collaborate with onboarding teams to assess customer profiles, perform Ongoing Due Diligence (ODD) when necessary, and ensure compliance with AML and KYC (Know Your Customer) requirements.
Review transaction histories and customer documentation to identify potential risks.
Ensure all transaction monitoring activities comply with internal policies, regulatory standards, and quality benchmarks.
Provide recommendations for improving transaction monitoring systems, alert thresholds, and operational workflows.
Conduct quality assurance checks on monitoring tools and processes to enhance detection capabilities.
Work closely with internal teams (customer support, onboarding, compliance) and external partners to gather required information and resolve specific cases.
Act as a subject matter expert for transaction monitoring, providing guidance to junior team members and other departments.
Support project management by distributing tasks among team members and tracking progress for the direct manager.

Įmonė siūlo

A dynamic and supportive professional environment.
Opportunities to lead and develop new processes.
A clear pathway for career growth and professional development.
Private health insurance.
Free daily lunch.
Hybrid working model (2 days from home).
Great atmosphere and company events, plus much more to explore!

€2,500 - €3,500 gross per month, with additional compensation based on experience and performance.

Mėnesinis bruto atlyginimasBruto/mėn. € 2500 - 3500

Vietovė

Lietuva

Laikas

Visa darbo diena

Įgūdžiai

Analitiniai įgūdžiai bendradarbiavimas Mokėjimai Duomenų analizė Sukčiavimo tyrimas Analitiškumas dokumentų valdymas Komandinis darbas

Kalbos

Anglų
Lietuvių

Kontaktinis asmuo
Phoenix Payments

Phoenix Payments is a market-leading electronic money institution licensed in Lithuania that specializes in alternative banking and payment solutions. Our services focus on acquiring, card processing, and safeguarding clients and partners against financial crimes. We are looking for a Senior AML Specialist to join our Compliance Department in Vilnius. In this role, you will take a proactive approach in monitoring and analyzing client transactional activities, ensuring adherence to AML (Anti-Money Laundering) regulations, and supporting onboarding processes.

Įmonės tinklalapis: https://phoenix-payments.com