Senior Ongoing Due Diligence Analyst
ImonėUAB PaystraxMiestasVilnius/Klaipėda LithuaniaVeiklos sritisFinance servicesAtlyginimas3500- 4700 Eur/ month (gross)
Job description:
- Conduct Ongoing Due Diligence to the merchants in accordance with AML/CTF regulations and card scheme requirements to ensure full compliance throughout the review process;
- Communicate with clients and partners to request additional information or supporting documentation when necessary;
- Perform KYC reviews and evaluate complex/high risk cases (e.g. gambling, financial services, offshore structures) and escalating issues when necessary;
- Perform AML/CTF risk assessments and underwriting of merchants in accordance with internal risk policies;
- Collaborate with internal stakeholders (Compliance, Risk, Sales, Technology) to resolve issues efficiently;
- Monitor merchant activity on an ongoing basis to identify and mitigate operational risks;
- Identify and investigate suspicious activity, escalating findings to the Compliance team;
- Develop and deliver training materials and sessions for Junior Ongoing Due Diligence Specialists and Ongoing Due Diligence Specialist;
- Advising Junior Ongoing Due Diligence Specialist and Ongoing Due Diligence Specialist;
- Identify and implement process improvements to enhance efficiency while maintaining strict compliance standards.
Requirements:
- 3-5 years experience in the merchant ongoing due diligence, underwriting, compliance, or related roles within payments, acquiring, EMI, or banking;
- Deep understanding of Visa/Mastercard rules, AML/CTF requirements, and merchant risk management;
- Proven experience managing high risk MCCs (gambling, FX/CFD, crypto, financial services);
Strong knowledge of KYB/KYC, UBO verification, sanctions/PEP screening, and ongoing enhanced due diligence (OEDD) practices; - Experience with Salesforce or other due diligence case management systems is an advantage;
Strong analytical and problem-solving skills, with strong attention to details; - Strong communication skill in English, both written and verbal;
High ethical standards, strong sense of responsibility and commitment to delivering results; - Ability to work independently in a fast-paced, regulated environment;
Strong organizational skills and high attention to details.
Company offers:
- A unique fintech environment where you are truly appreciated, rewarded and recognized for your contributions;
- Wide opportunities for professional growth while working in a dynamic surrounding together with high-level financial professionals;
- Hybrid work-model;
- A chance to become a key person in an international company;
- Private health insurance and other benefits in constructive and ambitious working environment.
Job overview
Job ad expires on
2026-04-17
City
Vilnius/Klaipėda
Salary ranges
3500- 4700 Eur/ month (gross)
Field of work
AML/CTF Compliance
About company
PAYSTRAX is an innovative financial technology company specialising in payment card acquiring, providing European and UK merchants with state-of-the-art solutions for all their electronic payment transaction needs.
