AML Specialist (Transaction Monitoring)

Spectro Finance, UAB

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Job description

As an AML Specialist within our Transaction Monitoring Team, you will be responsible for researching and analysing 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/analysing 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 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 (can be a recent graduate or a final year student).
2+ of experience in AML Transaction Monitoring, encompassing both live and retrospective transaction monitoring.
Experience with a Virtual Asset Service Providers (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 (written and spoken) is essential.
Previous experience in AML/Compliance related area would be considered as an advantage.

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.

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.

BrutokuupalkBruto kuus € 1500 - 3000