Join a licensed electronic money institution as a Transaction Monitoring Specialist in a hybrid working model. Contribute to financial crime detection and customer verification while analyzing payment activities.In this role, you will leverage your expertise in transaction monitoring and AML to analyze alerts from the company's systems. Your key responsibilities include assessing customer behavior, identifying fraudulent activities, and escalating concerns to senior AML professionals. You will play a critical role in safeguarding client funds while ensuring compliant financial transactions.Key Responsibilities:Review real-time and historical monitoring alertsAnalyze customer activities against risk profilesInvestigate unusual transaction patterns and exposuresGather and assess supporting documentationEscalate high-risk cases to Head of AML or MLRORequirements:Minimum 2 years in transaction monitoring or AMLExperience in analyzing payment-related issuesUnderstanding of AML/CFT and customer due diligenceStrong analytical skills with attention to detailProficiency in Lithuanian and EnglishUtilize your investigative skills to enhance transaction monitoring and compliance in the dynamic FinTech setting.

📌 Transaction Monitoring Specialist Hybrid Role (Baltics Corners)
🏢 HHHub.eu (Taupai, UAB)
📍 Baltics Corners