Wallter is a leading fintech Electronic Money Institution (EMI) serving business clients. We have offices in Lithuania and Romania and are seeking a highly motivated Junior Monitoring Specialist to join our team in the Romanian office.
About the Role:
Monitoring Specialist monitors real-time transaction activity monitors previous transaction activity performed by the Company’s customers and identifies patterns and trends associated with money laundering (the ML) and terrorist financing (the TF) and fraud and any other potential risks related to the Company.
Main Responsibilities:
- Follow the monitoring process, including real-time monitoring.
- Document monitoring results and, if needed escalate the case to the MLRO.
- Work cross-functionally with teams across the Company.
- Review transaction alerts as per the Company’s monitoring procedures.
Skills required:
- Previous experience in the AML field is not required but appreciated.
- Documentation and organizational skills.
- Fast-learner and ability to absorb a lot of new information in a short period of time.
- Advanced English language skills both verbally and in writing.