Senior Transaction Monitoring Specialist

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.

As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. Transaction monitoring is a lot about knowing AML, CFT and fraud laws well enough to be suspicious and efficient, but also client-oriented and collaborative. Which is exactly why our #1 character request is positivity: someone who is curious and excited about challenging cases will be a great fit for the team.

What will you do:

• Monitor and address alerts on customers and their transactions
• Identify unusual activity, prepare investigation summaries and resolve or escalate to the MLRO
• Screen customers against PEP, sanctions and adverse media lists
• Conduct periodic internal customer reviews
• Own the team’s growth: voice process improvements, take up improvement tasks

What we expect:

• Previous experience in transaction monitoring - if it’s in another EMI, it’s an advantage!
• Strong understanding of AML, CFT and fraud laws
• Excellent communication skills in English and Lithuanian
• Availability to come to Vilnius and work in a hybrid model anywhere from Lithuania
• A truly great team member, who cares personally, but challenges directly

What will you get:

• A salary of 2500 - 3500 € Gross (negotiable based on experience)
• 2nd pillar pension coverage
• Encouragement and funds to support your 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
• A team which values high standards in client care, product quality and each other