We are looking for a motivated Sanctions Transaction Monitoring Analyst to join the Compliance team of a dynamic Europe-based EMI with a global outlook. In this role, you will be responsible for transaction monitoring against global sanctions lists and ensuring a risk-based approach to onboarding.

🔍 Responsibilities:

• Monitor and analyze transactions to identify potential sanctions violations or suspicious activity;
• Investigate and escalate alerts generated by the transaction monitoring system in line with internal procedures;
• Conduct in-depth reviews of customer profiles and payment patterns to detect potential breaches;
• Maintain knowledge of evolving global sanctions regulations (EU, OFAC, UN, etc.);
• Draft concise, well-supported investigation reports and support regulatory filings as needed;
• Collaborate with internal teams including Risk, Legal, and Compliance to resolve complex cases;
• Contribute to the enhancement of monitoring tools, workflows, and internal policies;
• Assist during internal audits and regulatory inspections by providing accurate data and documentation.

🎓 Requirements:

• Bachelor’s degree in Law, Finance, Business, or a related field;
• 1-3 years of experience in sanctions screening, AML, or 1+ years - in transaction monitoring within a financial institution;
• Solid understanding of international sanctions regimes and compliance frameworks;
• Experience with transaction monitoring and case management systems;
• Excellent analytical, investigative, and problem-solving skills;
• Strong attention to detail and ability to make sound judgments under pressure;
• Fluency in Lithuanian and English is required;
• Professional certification (e.g., CAMS, CGSS) is desirable.

✨ The Employer Offers:

• Competitive salary;
• Flexible work arrangements (remote or hybrid within Lithuania);
• Ongoing professional development and certification support;
• The opportunity to work in a fast-growing, innovative digital banking environment;
• A diverse and international team culture backed by strong regulatory governance.

About the Company:

A Lithuania-based company holding a European electronic money institution license provides digital financial services across the European Economic Area. Its mobile app enables users to open IBAN accounts, make instant SEPA transfers, exchange currencies at real-time rates, and use Mastercard and VISA cards both online and in physical stores. The company also offers Ecommerce acquiring and POS-acquiring services, allowing merchants to accept card payments seamlessly through online platforms and physical terminals. In 2024, the company generated €6.5 million in revenue and achieved €1.3 million in net profit. It strictly adheres to EU regulations and holds a PCI DSS certification, ensuring a high level of data security.