Who we are:
Tailored Financial Solutions for High-Growth Businesses
Valyuz is an Electronic Money Institution (EMI) authorized and regulated by the Bank of Lithuania, operating within the European Union. We bridge the gap between traditional banking and the dynamic needs of modern businesses, offering tailored payment solutions and alternative banking services for high-growth companies worldwide.
We specialize in supporting industries like gaming, technology service providers, affiliate marketing, and other related business sectors where reliable and flexible financial services are crucial.
Our Core Services:
- Multi-Currency IBANs: assign dedicated IBANs under your company name or leverage Valyuz's aggregate account structure for flexible payment reception;
- Global Payments: send SEPA and SWIFT payments in multiple currencies, streamlining international transactions;
- Foreign Exchange: access competitive currency exchange rates to optimize your financial operations;
- Player Funds Management: securely safeguard your customers' funds with dedicated accounts;
- Mass Payment Automation: pay multiple recipients efficiently and seamlessly through our online platform;
- Enhanced Account Control: implement multi-signature authorization for enhanced security and control over account activity.
Why work with us?
• Annual Employee Bonus Plan
• Flexible (hybrid) workplace
• Flexible working hours
• Active social life activities and company events including Summer and Christmas parties
• Christmas and Birthday presents
• Studies and Courses assistance of up to 3000 EUR
• Opportunity to learn and grow alongside our growing company
• Opportunity to experience a unique cultural environment with a "Family feel"
Title: Transaction Monitoring Specialist
Functions of the position:
- Taking part in proper implementation and execution of daily screening and transaction monitoring processes and providing assistance with deployment of any required infrastructure, tools and resources to build a comprehensive and industry-leading strategy for customer daily screening and real-time (online) and retrospective (post) transaction monitoring applicable to electronic money institutions;
- Contribution to daily AML Compliance operations in transactions monitoring and daily screening activities;
- Management of individual cases related to daily screening as well as real-time (online) or retrospective (post) transaction monitoring, or combination of both, based on the workload;
- Assistance / provision of information / contribution related to integration and management of automated daily screening and transaction monitoring process;
- Assistance in development of new daily screening and transaction monitoring processes and procedures;
- Assistance with ad-hoc tasks as instructed by the senior management;
- Proactive participation in various projects and supporting our group companies by providing them AML related services;Participation in other AML, transaction monitoring, and financial crime projects and initiatives as required.
We expect that you have:
- Higher Education;
- Work experience – at least 2 (two) years of working experience in Compliance / AML / KYC in a financial/electronic money institution;
- Knowledge of corporate structures, i.e. privately owned or public companies, trusts, and partnerships;
- Experience with i-gaming/gambling, affiliate/internet marketing, Technology/IT service providers would be treated as advantage;
- Technical knowledge of sanctions screening and transactions monitoring, and market/industry review for strategy formulation;
- Experience with financial crime, and specifically sanctions screening and transaction monitoring;
- Attention to detail, organized approach and strong problem solving/facilitation abilities;
- Strong time management, work organization and multi-tasking skills;
- Excellent communication and relationship skills;
- Effective Internet and research skills and usage of third-party tools;
Salary: Depends on the candidate's experience and qualifications
