Superb Payments UAB

Подробности
Основная информация
Компания

About the Role

SUPERBBIT is looking for a motivated and experienced Senior Transactions Monitoring Specialist in both Business-to-Business (B2B) and Business-to-Client (B2C), who will be responsible for the Transactions Monitoring process at SUPERBBIT. This role is within the bigger Compliance department, reporting directly to the Money-laundering reporting officer (MLRO). The role centers around understanding clients business activities and associated risks, conducting investigations on unusual activities, reporting unusual activities to MLRO, ensuring proper Sanctions monitoring. The candidate will be expected to provide subject matter expertise (SME) to the Compliance department and ensure relevant processes being executed correctly and are improved when needed.

The role is in Vilnius, Lithuania.

Detailed Role Requirements

Monitor transactions to identify and investigate unusual and suspicious activities.
Handle queries relating to prospective and existing clients.
Carry out AML/CTF investigations across both traditional finance and blockchain.
Support MLRO in preparing suspicious activities reports (SARs) and unusual activities reports (UARs) to Financial Investigations Unit (FIU / FNTT).
Analyze patterns and trends in transaction data to detect fraud.
Analyze blockchain activity connected to money laundering, terrorism and sanctions.
Adjust transactions screening filters, alerts for effective ML/TF control.
Regularly improve knowledge in the AML/CTF and Sanctions screening field, relevant to Crypto market.
Ensure regular process improvement within defined responsibilities.
Develop governance documentation on Transaction Monitoring process within company.

About the Candidate

At least 2 years of experience in Transactions Monitoring in a Bank, FinTech or VASP.
At least 1 year of experience in Crypto Transactions Monitoring.
Solid understanding of Crypto-related technology.
Experience in owning relevant end-to-end processes.
Ability to operate under limited supervision (independently).
Solid understanding of AML / CTF / Sanctions controls.
Great attention to detail.
Solid English and Lithuanian language level, both verbal and written.
High level of integrity.
Analytical thinking and proven problem-solving skills.
Relevant education / certification would be an advantage.

Брутто-зарплата в месяцБрутто/мес. € 2800 - 3800

Место работы

Литва

Тип работы

Полный рабочий день

Языки

Английский
Литовский

Контактное лицо
Aleksej Vjalicin
+37064873963

SUPERBBIT is a Virtual Asset Service Provider (VASP) focusing on providing the best in the industry crypto-currency exchange services to Business (B2B) and Private (B2C) clients. We deliver our services to clients with the utmost attention and care and ensure competitive pricing.

Our goal is to create an ecosystem where we can succeed together with our clients. To achieve that, we use the best-in-the-industry solutions and hire dedicated staff that will ensure mutual prosperity.