AML Officer (Transaction Monitoring Team)

Spectro Finance, UAB

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Highlights
Company

Job description

As an AML Officer within our Transaction Monitoring Team, you will be responsible for researching and analyzing account transactions to detect money laundering activities and report these activities, if any, to the MLRO; 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
Prepare Suspicious Activity Reports (SAM) and other reports
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

Bachelor's degree in finance, accounting, business, or a related field.
2+ of experience in AML Transaction Monitoring, encompassing both live and retrospective transaction monitoring.
Experience preparing Suspicious Activity Reports (SAM).
Experience with a Virtual Asset Service Provider (VASP) would be a big plus.
Excellent critical and analytical thinking.
Strong attention to detail.
Ability to work under minimal supervision and to multi-task.
Fluency in English and Estonian (written and spoken) is essential.

Perks of working at SpectroCoin

Professional and personal development compensations for various courses and professional examinations.
Flexible working hours and the possibility to work remotely.
Progressive holidays policy an additional paid day off annually for each year you have worked for us.
Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
Team building events, summer/winter parties with games, shows, tastings, food coupons, and various gifts.
Office library we grow our library by ordering books based on expressed employees interest.
Delegation to global and local conferences.
Talented international team we have teams in more than 5 countries and expanding further.
Modern offices in the city centre.

Salary

Salary for this position ranges from 2000 to 3000 EUR (before taxes). The final offer depends on your experience, competence, and motivation

By applying for this job position you confirm you have read and understood the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality is guaranteed. Only selected candidates will be informed.

Monthly gross salaryGross/mo € 2000 - 3000