Transaction Monitoring Specialist
iSun is a technology-driven group of companies with an ecosystem of fintech products under its umbrella. We encompass experts working in the fields of AML/KYC, virtual banking, crypto asset management, blockchain technologies, and more.
Dynamic and innovation-driven environment is where iSun thrives. Our team is growing and with it, so does our ambition. We are looking for a Transaction Monitoring Specialist to join forces and achieve our goals together.
Main responsibilities:
- Monitor financial transactions and account activity to identify suspicious or potentially fraudulent behavior.
- 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.
- Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies, and developing trends.
- Assist and support AML compliance team members in order to ensure compliance requirements are being met, and proactively foster a Compliance culture.
- Participate in the development of goals and execution of strategies within the function or department.
Skills required:
- up to 3 years of experience in AML/Fintech industry.
- Exceptional research and analytical skills with the ability to analyze large amounts of data using MS Excel and other tools to decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
- A general understanding of AML issues and AML suspicious activity transaction monitoring systems, KYC issues, and analytical tools is helpful.
- Comfortable with completing repetitive tasks for long periods of time.
- Capable of using the Internet for research and problem-solving.
- Fluent in English and Lithuanian both verbally and in writing.
You would get:
- Fast-growing fintech business within the cryptocurrency industry.
- Additional medical insurance for employees who worked for 1 year at the company.
- Cross-cultural team environment: our team has members from all over the world – 15 different countries under one roof.
- We strongly believe in progression, both in terms of the company and people. That’s why 21% of our employees have already reached their next career step within 10 months.
- Ability to improve your physical health: company-sponsored volleyball, pilates activities, discount for gym membership.
- Wide range of discounts using perks.lt program.
- Emotional well-being platform Mindletic.
- Salary from 2500 EUR gross.
- Office in the center of Vilnius with free parking
- Department
- Foxpay
- Role
- Compliance
- Locations
- Foxpay office
- Remote status
- Hybrid Remote
About iSun
Founded in 2018, iSun has rapidly expanded since its inception in Zug, Switzerland. Today, we are an international organization with offices in Switzerland and Lithuania, boasting a diverse employee community representing 15 different nationalities. We are constantly seeking talented specialists eager to join our growing company, where Swiss quality tradition is fused with bleeding-edge technological solutions in finance, identity verification, and more.
At iSun, our company culture revolves around forward thinking. While many offices now offer amenities like table-football and snacks, we go the extra mile by providing exceptional benefits not yet common in our industry. From health insurance for long-term employees to programs promoting a healthy work-life and emotional balance, we strive to create an environment that makes our team proud to be part of the iSun family.
Our forward-thinking approach extends to career growth opportunities. In the past year alone, nearly a quarter of our employees earned promotions. We believe in long-term partnerships and growing together with our team day by day and year by year.
Transaction Monitoring Specialist
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