Qualifications
As the AML Team Lead, your responsibilities will include:Overseeing the Transaction Monitoring function within the company to ensure compliance, quality, and efficiency.Leading a team of skilled professionals focused on transaction monitoring and sanctions screening, efficiently delegating tasks while actively engaging in alert resolution.Collaborating with key stakeholders to develop, implement, and present best practices regarding AML policies and procedures.Providing regular reports and updates to senior management concerning transaction monitoring activities and trends.Setting and tracking performance goals and KPIs.Coaching and mentoring team members to enhance their skills and performance.Working with cross-functional teams to improve monitoring capabilities and systems.Proactively identifying, consulting, and making decisions on complex and potentially suspicious cases.Contributing to the establishment of a strong AML/CTF compliance culture within Nexpay.
About the job
Nexpay stands as one of the most rapidly expanding fintech enterprises in the Baltics, dedicated to delivering banking solutions specifically tailored for digital businesses. Since our inception in 2017, we have successfully established over 600 business accounts, facilitating transactions exceeding €7 billion.
With our offices located in Vilnius and Riga, we are in search of an enthusiastic AML Team Lead specializing in Transaction Monitoring to join our Vilnius team. Here, you will be part of a vibrant and diverse group of professionals with various backgrounds, skills, and experiences, all united by a passion for excellence.
Join us in our mission to foster a robust AML Compliance culture—be a key player in the Nexpay success story!
About Nexpay
Nexpay is a leading fintech company in the Baltic region, specializing in providing innovative banking services tailored for digital enterprises. Our rapid growth since 2017 highlights our commitment to delivering exceptional financial solutions, with a focus on compliance and security.