Transaction Monitoring Lead

TL;DR

Transaction Monitoring Lead (Fintech): Leading the first-line financial crime operations team to drive transaction monitoring and sanctions screening standards, ensuring seamless customer experience while protecting from financial and reputational risk. Focus on regulatory compliance, risk-based decision making, and team leadership across local and remote members.

Location: Vilnius, Lithuania (hybrid)

Company

hirify.global is a global unified payments and financial platform empowering over 200,000 businesses worldwide with integrated financial solutions, backed by leading investors and valued at US$8 billion.

What you will do

• Lead and inspire a team of transaction monitoring analysts, including local and remote members
• Drive transaction monitoring and sanctions screening through risk assessment, rule tuning, segmentation, and profiling
• Conduct investigations on suspicious transactions and analyze patterns and trends
• Manage SLAs, deadlines, and stakeholder communications
• Ensure adherence to local and global compliance policies and procedures
• Take a data-driven approach to problem solving and handle special projects

Requirements

• Location: Vilnius, Lithuania
• Bachelor’s degree or equivalent with 5+ years compliance experience in transaction monitoring or financial crime management
• AICB, CAMS or CFE certifications strongly preferred
• Strong leadership and people management skills
• Proficiency in SQL and data analytics
• Experience in banking or fintech environments

Nice to have

• Experience managing a team of analysts