Compliance Analyst

  • Simplex
  • Vilnius, Lithuania
  • 24/11/2022
Full time Forex Fintech Analysts Compliance Legal

Job Description

Compliance Investigations & Reporting Team is responsible for customers' and their activity review. The team is performing in-depth analysis of customers‘ behaviour, focusing on retrospective monitoring and internal suspicious activity reports investigations.

We are looking for people who are driven, eager to learn, and most importantly, want to perform within a company while making Compliance part of its culture.

As a Compliance Analyst, you'll get to:

  • Perform retrospective transaction & behavior monitoring of legal and natural persons to ensure constant compliance with KYC, AML and CTF programs and procedures;
  • Analyze suspicious transactions and behaviors based on different internal and external sources, prepare reports for SAR submission to relevant authorities with MLRO's guidance;
  • Handle Subpoena & other external requests;
  • Get involved in drafting processes & updating relevant documentation;
  • Participate in internal & external audits;
  • Provide guidance & training material for junior colleagues;
  • Be proactive in knowing legislation changes, regulatory recommendations & industry best practices on AML/CTF, KYC, client onboarding, PEP & sanctions screening.

What we're looking for:

  • +2 yrs of experience in a compliance area;
  • Previous experience in retrospective monitoring &/or SAR analysis;
  • Understanding the most common ML/TF/Fraud typologies;
  • Hands on experience with Excel & other Office tools;
  • Fintech experience is highly desirable;
  • Comfort with a dynamic & fast-paced environment.

What's in it for you?

You will have an opportunity to be part of a challenging Fintech industry and together with an international and talented team spread across the globe shape the future of it.

Monthly salary (gross before taxes) from 2500 EUR. Specific salary is offered based on competence, work experience, and compliance with other job requirements.

Additional benefits include:

  • Cool office in Vilnius
  • Monthly LIDL or WOLT food allowance
  • Flexibility & possibility to work from home
  • 1-month Workcation
  • Additional vacation days
  • Long-term incentive plan
  • Private health insurance (after 3 months' probation)
  • Annual bonus depending on individual & company results
  • Space for personal & professional growth, including trainings, etc.
  • Office perks, great atmosphere & company events + a lot more to explore!

Come join us and help define the next generation of payment services, fraud prevention and cryptocurrency.