AML Team Lead (Transaction Monitoring)

We are looking for an AML Team Lead in Transaction Monitoring to join our team in Vilnius. You will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds, and will be responsible for managing a team of experienced professionals and engaging with key stakeholders to present and implement AML practices and policies.

Requirements

• 3-4 years of experience in AML in the financial sector with transaction monitoring
• Team management experience, ability to organize and prioritize tasks and lead effectively
• Strong knowledge of AML/CFT laws and regulations
• Experience in developing, implementing and enforcing AML processes and policies

Benefits

• Gross salary starting from EUR 3500,00 per month based on qualifications and experience
• Private health insurance
• Hybrid work model
• Training budget for up to 2000 Eur
• More days off: 2 additional sick-days and wellness days paid by the company
• Paid Volunteering Day
• Opportunity for personal & professional growth while creating a globally relevant company in the fintech market
• Free delicious snacks, coffee, tea & fruits in the office