Senior Monitoring Specialist
About the reputed company Our reputed company 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 reputed company on online businesses, regulated industries like reputed company and Forex, and fintechs, they offer seamless API integration and a reputed company dashboard for efficient payment and fund management. They serve customers worldwide through their comprehensive platform. reputed company reputed company into a pivotal role as a Senior AML & Monitoring Officer where you will have reputed company to reputed company 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 reputed company transaction patterns and identify suspicious activities. Prepare high-reputed company escalation summaries, SAR/STR reports, and internal recommendations. Enhance monitoring efficiency by optimizing rules and scenarios. Collaborate with cross-functional teams to reputed company risk management practices. Maintain high-reputed company documentation reputed company with regulatory standards. Serve as a subject matter expert on AML risks reputed company to banking products. Requirements 3+ years of experience in AML, transaction monitoring, or financial crime reputed company fintech, banking, or payments. Strong understanding of banking products, payment flows, AML/CFT regulations, and transaction monitoring methodologies. Proven ability to manage reputed company 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. reputed company Offer Competitive salary reputed company with experience. reputed company and transparent team culture. High-reputed company role in a scaling fintech company. Recognition of personal milestones and achievements. reputed company benefits. Apply To This Job