4700
AML Specialist (Transaction Monitoring)
Spectro Finance, UAB
AML Specialist (Transaction Monitoring)
Spectro Finance, UAB
AML Specialist (Transaction Monitoring)
Spectro Finance, UAB

AML Specialist (Transaction Monitoring)

Spectro Finance, UAB

Job description

As an AML Specialist within our Transaction Monitoring Team, you will be responsible for researching and analysing account transactions to detect money laundering activities and report these activities, if any, to the MLRO; also, to ensure that we are compliant with the AML policies, national and international regulations, and industry guidelines.


Responsibilities

  • To identify unusual/suspicious activity through reviewing/analysing account activity.
  • To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required.
  • To investigate, analyze and resolve transaction monitoring alerts.
  • To collect, review and verify documentation and information about the client.
  • To prepare descriptive alert narratives that describe the who, what, where, when, why, and how, including determination if the activity is deemed unusual/suspicious or not, and any recommendations for further review, if necessary.

Requirements

  • Bachelor's degree in finance, accounting, business, or a related field (can be a recent graduate or a final year student).
  • 2+ of experience in AML Transaction Monitoring, encompassing both live and retrospective transaction monitoring.
  • Experience with a Virtual Asset Service Providers (VASP) would be a big plus.
  • Excellent critical and analytical thinking.
  • Strong attention to detail.
  • Ability to work under minimal supervision and to multi-task.
  • Fluency in English (written and spoken) is essential.
  • Previous experience in AML/Compliance related area would be considered as an advantage.

Perks of working at SpectroCoin

  • Professional and personal development compensations for various courses and professional examinations.
  • Flexible working hours and the possibility to work remotely.
  • Progressive holidays policy an additional paid day off annually for each year you have worked for us.
  • Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
  • Team building events, summer/winter parties with games, shows, tastings, food coupons, and various gifts.
  • Office library we grow our library by ordering books based on expressed employees interest.
  • Delegation to global and local conferences.
  • Talented international team we have teams in more than 5 countries and expanding further.
  • Modern offices in the city centre.

By applying for this job position you confirm you have read and understood the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality is guaranteed. Only selected candidates will be informed.
Monthly gross salaryGross/mo  € 1500 - 3000

Additional information:  The final offer depends on experience, motivation, and competence.

Location

    Tallinn, Harjumaa, Estonia
  • Remote work opportunity

Time of work

  • Full-time
  • Flexible schedule

Skills

 Ability to learn Initiative Responsibility Problem solving

Languages

  •  English
  •  Estonian
Contact person
Neringa Freitakaite
+37061561678
SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.

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