Junior Monitoring Specialist

Vilnius, Lithuania

Wallter, a top player in the fintech world, is an Electronic Money Institution (EMI) that caters to business clients and operates offices in Lithuania and Romania. We’re currently on the lookout for a skilled and enthusiastic Junior Monitoring Specialist to become a part of our fast-growing team. If you’re experienced and motivated, this is your chance to join us in the Lithuanian office and be a part of our exciting journey.

General Job Description

Junior Monitoring Specialist monitors live transaction activity performed by Wallter customers and identifies patterns and trends associated with money laundering and any other potential risks related to Wallter.

Main Responsibilities

  • Collect and document data, including KYC information, relevant account, and transaction data, information from public sources, plus any other additional information to assist in the investigation of trends.
  • Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigation or to clear it. Escalate issues to senior Compliance team members for final decision-making.
  • Disposition and fully document all alerts, including supporting data, analysis, and rationale within the case management system in a timely manner.
  • Assist and support AML compliance team members in order to ensure compliance requirements are being met.
  • Participate in the development of goals and execution of strategies within the function or department.

Monthly/ Weekly Responsibilities

  • Review transaction alerts as per Wallter monitoring procedures.
  • Identify new patterns and adapt the monitoring process accordingly.

Ad Hoc Duties

  • Distribute workload within the team.
  • Support new projects.

Skills Required

  • Ability to analyze, and understand how to use MS Excel.
  • Documentation and organizational skills to clearly and accurately articulate alert disposition.
  • A general understanding of AML issues.
  • Comfortable with completing repetitive tasks for long periods.
  • Capable of using the Internet for research and problem-solving.
  • Fluent in English both verbally and in writing.

We are Offering

  • Global team and international environment.
  • Growth and development opportunities in a fast-paced Fintech company. Compliance department.
  • Competitive salary package (starting of 1850 EUR bruto, depending on experience).
  • All needed training possibilities.
  • Additional health insurance.
  • A culture that focuses on equality.

If we think you’d be well suited, we’ll send you an invitation for a screening call with one of our colleagues so that we can get to know you better. We aim to get in touch within two weeks of your submission, so if you haven’t heard back from us by then, your application likely won’t proceed at this time.

Ready to Apply?