Senior Transaction Monitoring Specialist

Guru Pay is an EMI based in Lithuania, and they are opening job ads to fill AML team member spots. The team is small, yet highly ambitious in delivering high-tier service. The ideal candidate is curious and excited about challenging cases, has a strong understanding of AML, CFT, and fraud laws, and excellent communication skills in English and Lithuanian.

Requirements

• Previous experience in transaction monitoring
• Strong understanding of AML, CFT, and fraud laws
• Excellent communication skills in English and Lithuanian

Benefits

• 2nd pillar pension coverage
• Encouragement and funds to support learning needs
• An extra vacation day on your birthday
• Hybrid work options between the office in Vilnius and anywhere you desire
• Workations, health challenges & other types of quality time