Senior AML Officer - Acquiring Transaction Monitoring

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.

With offices in Vilnius and Riga, the team is rapidly growing, and we are looking for a Senior AML Officer to join our Transaction Monitoring Team in Vilnius. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.🚀

As a Senior AML Officer Transaction Monitoring, you will:

• Be responsible to analyze alerts created by real-time, retrospective transaction monitoring tool and also PEP/ sanction screening

• Review and analyze clients’ activity based on KYC information and provided documents

• Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties

• Identify and report ML&TF red flags to MLRO and senior management

• Be in line with all the company’s AML/CFT improvements

• Communicate and cooperate with Compliance and other teams

• Complete other AML/CFT related duties when required.

Acquiring (once the product launches):

• Take part in setting up AML monitoring for the acquiring product, including understanding card scheme programme requirements and merchant risk

• Draft and maintain Standard Operating Procedure (SOP) for acquiring transaction monitoring

• Contribute to the design, setup and tuning of monitoring rules and scenarios for acquiring activity

• Handle and investigate acquiring-related alerts (e.g. merchant transaction patterns, chargebacks, refunds, high-risk MCCs)

• Cooperate with Product, Risk and Compliance teams during the acquiring launch.