About the Client

Our client is an international payment and banking services provider, specializing in card acquiring, multi-currency IBANs, global bank transfers, card payouts, and currency exchange. With a focus on online businesses, regulated industries like iGaming and Forex, and fintechs, they offer seamless API integration and a unified dashboard for efficient payment and fund management. They serve customers worldwide through their comprehensive platform.

Role Overview

Step into a pivotal role as a Senior AML & Monitoring Officer where you will have the opportunity to impact compliance processes in a scaling fintech environment. This role offers the chance to apply your expertise in AML and transaction monitoring to protect and optimize banking services. The position operates on a hybrid model, based in Latvia, Lithuania, or Bulgaria, offering the flexibility to work across borders.

Key Responsibilities

• Own and manage transaction monitoring processes for banking services clients.

• Conduct transaction monitoring, alert reviews, investigations, and risk assessments independently.

• Analyze complex transaction patterns and identify suspicious activities.

• Prepare high-quality escalation summaries, SAR/STR reports, and internal recommendations.

• Enhance monitoring efficiency by optimizing rules and scenarios.

• Collaborate with cross-functional teams to align risk management practices.

• Maintain high-quality documentation aligned with regulatory standards.

• Serve as a subject matter expert on AML risks related to banking products.

Requirements

• 3+ years of experience in AML, transaction monitoring, or financial crime within fintech, banking, or payments.

• Strong understanding of banking products, payment flows, AML/CFT regulations, and transaction monitoring methodologies.

• Proven ability to manage complex investigations and high-risk cases independently.

• Experience with SAR/STR preparation and regulatory reporting standards.

• Languages: English.

Key Soft Skills

• Advanced communication and stakeholder management skills

• Excellent problem-solving skills.

• Strong ownership mentality with exceptional attention to detail.

What We Offer

• Competitive salary aligned with experience.

• Collaborative and transparent team culture.

• High-impact role in a scaling fintech company.

• Recognition of personal milestones and achievements.

• Social benefits.