ConnectPay
Vilnius, Lithuania
Department: Customer Operations Location: Vilnius, Lithuania Compensation: €2,000 - €2,300 / month Description We are seeking a Transactions Monitoring Specialist to review and analyze financial transactions, identifying suspicious activity and ensuring compliance with regulatory requirements. This role involves investigating alerts, documenting findings, and contributing to the prevention of financial crime. We invite you to: Monitor financial transactions made by both businesses and individuals in real-time, such as wire transfers and card transactions Review past customer account activities to ensure compliance Detect potential instances of money laundering, terrorist financing, fraud, and evasion of sanctions Collect and manage additional customer data related to their transactions Promptly address any issues in transaction monitoring, and reporting suspicious activities to the MLRO Guarantee that customer operations adhere to internal regulations...