{"id":12578,"date":"2025-07-11T07:39:30","date_gmt":"2025-07-11T07:39:30","guid":{"rendered":"https:\/\/payswix.com\/?page_id=12578"},"modified":"2026-06-03T07:24:26","modified_gmt":"2026-06-03T07:24:26","slug":"transaction-monitoring-and-fraud-prevention-officer","status":"publish","type":"page","link":"https:\/\/payswix.com\/lt\/transaction-monitoring-and-fraud-prevention-officer\/","title":{"rendered":"Transaction Monitoring and Fraud Prevention Officer"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"12578\" class=\"elementor elementor-12578\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-672e8ce e-flex e-con-boxed e-con e-parent\" data-id=\"672e8ce\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b59ddb elementor-position-left elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top 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s\u0105ra\u0161\u0105\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tkarjeros puslapis\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44f61ae elementor-widget elementor-widget-text-editor\" data-id=\"44f61ae\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<section data-id=\"a503efa\" data-element_type=\"section\"><div data-id=\"fe25541\" data-element_type=\"column\"><div data-id=\"e1d7510\" data-element_type=\"widget\" data-widget_type=\"hub_fancy_heading.default\" data-lqd-model-cid=\"c23\" data-lqd-view-cid=\"view24\"><h1><b><span data-contrast=\"none\">\u00a0<\/span><\/b><\/h1><h1 class=\"top-card-layout__title font-sans text-lg papabear:text-xl font-bold leading-open text-color-text mb-0 topcard__title\">Transaction Monitoring and Fraud Prevention Officer<br \/><b> <\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/h1><h3><strong>Pagrindin\u0117s pareigos:<\/strong><\/h3><ul><li>Review, investigate, and analyze fraud cases and payment cancellation requests.<\/li><li>Prepare and submit quarterly fraud risk assessments to the company&#8217;s MLRO.<\/li><li>Monitor and analyze transaction monitoring alerts to identify suspicious, unusual, or potentially fraudulent activity in accordance with AML\/CFT regulations and internal policies.<\/li><li>Maintain accurate and comprehensive fraud case documentation, ensuring audit readiness and regulatory compliance.<\/li><li>nustatyti ir patikrinti sandori\u0173 l\u0117\u0161\u0173 \u0161altin\u012f, u\u017etikrinant atitikt\u012f AML\/CFT teis\u0117s aktams ir vidaus standartams.<\/li><li>Atlikite tiek realaus laiko, tiek retrospektyvin\u0119 sandori\u0173 steb\u0117sen\u0105, per\u017ei\u016br\u0117kite pa\u017eym\u0117tus sandorius d\u0117l galimo pinig\u0173 plovimo, suk\u010diavimo, sankcij\u0173 pa\u017eeidim\u0173 ar kit\u0173 finansini\u0173 nusikaltim\u0173.<\/li><li>Conduct real-time transaction and client screening when needed, assessing potential sanctions, PEP, or adverse media hits.<\/li><li>Analizuokite mok\u0117jimus \u012f kriptovaliut\u0173 main\u0173 platformas ir i\u0161 j\u0173, \u012fskaitant pinigini\u0173 adresus ir blok\u0173 grandin\u0117s duomenis, kad aptiktum\u0117te rizik\u0105 ir u\u017etikrintum\u0117te atitikt\u012f kovos su pinig\u0173 plovimu ir finansini\u0173 nusikaltim\u0173 prevencijos gair\u0117ms.<\/li><li>Per\u017ei\u016br\u0117kite ir \u012fvertinkite korespondentin\u0117s bankininkyst\u0117s santykius, steb\u0117kite tarpvalstybinius mok\u0117jimus ir korespondentines s\u0105skaitas d\u0117l padid\u0117jusios rizikos.<\/li><li>Conduct ongoing reviews of customers transactional patterns and behaviour, identifying anomalies or inconsistencies with their expected activity.<\/li><li>Perform internal investigations and support the preparation of Suspicious Activity Reports (SARs\/STRs) when required.<\/li><li>Atlikite periodines sandori\u0173 steb\u0117senos ir atrankos proces\u0173 per\u017ei\u016bras ir prisid\u0117kite prie sistem\u0173, darbo sraut\u0173 ir vidaus kontrol\u0117s priemoni\u0173 tobulinimo.<\/li><li>Stay informed about emerging financial crime typologies, fraud trends, and regulatory changes relevant to the fintech and payments industry.<\/li><\/ul><h3><strong>Reikalavimai:<\/strong><\/h3><ul><li>Proven experience in AML\/KYC, transaction monitoring, fraud prevention, or financial crime investigations, preferably within banking, fintech, or electronic money institution sector.<\/li><li>Strong proficiency in transaction monitoring, alert handling, and sanctions screening (real-time and retrospective), and fraud detection processes.<\/li><li>Solid understanding of high-risk indicators, customer risk profiling, complex entity structures, financial crime and fraud typologies.<\/li><li>Stipr\u016bs analitiniai \u012fg\u016bd\u017eiai, geb\u0117jimas nustatyti tendencijas, \u012fvertinti patvirtinamuosius dokumentus ir priimti ai\u0161kius, gerai dokumentais pagr\u012fstus sprendimus (patvirtinti, perduoti arba atmesti).<\/li><li>Geb\u0117jimas dirbti savaranki\u0161kai ir bendradarbiaujant spar\u010diai besikei\u010dian\u010dioje aplinkoje.<\/li><li>Auk\u0161ti etikos standartai, d\u0117mesys detal\u0117ms ir \u012f rizik\u0105 orientuotas m\u0105stymas.<\/li><li>AML\/CFT \u012fstatym\u0173, reguliavimo standart\u0173 ir ataskait\u0173 teikimo prievoli\u0173 i\u0161manymas.<\/li><li>Puik\u016bs bendravimo \u012fg\u016bd\u017eiai angl\u0173 kalba (C1 lygis).<\/li><li>Verslo, teis\u0117s, finans\u0173 ar susijusios srities i\u0161silavinimas (pageidautina).<\/li><\/ul><h3><strong>\u012emon\u0117 si\u016blo:<\/strong><\/h3><ul><li>profesinio tobul\u0117jimo ir asmeninio augimo galimyb\u0117s.<\/li><li>Labai draugi\u0161ki kolegos, norintys pad\u0117ti kiekviename \u017eingsnyje.<\/li><li>Sveikatos draudimas po bandomojo laikotarpio.<\/li><li>Komandos formavimo renginiai, vasaros\/\u017eiemos vakar\u0117liai.<\/li><li>Galimyb\u0117 i\u0161 dalies dirbti nuotoliniu b\u016bdu.<\/li><li>Pensij\u0173 kompensacija u\u017e 2-\u0105j\u012f etap\u0105.<\/li><li>Lojalumo programa su papildomomis atostog\u0173 dienomis.<\/li><li>Penktadienio piet\u016bs.<\/li><\/ul><h3><strong>Atlyginimas<\/strong><\/h3><p>1600-1800 \u20ac\/mon. net<br \/>Galutinis pasi\u016blymas bus pateiktas atsi\u017evelgiant \u012f kandidato patirt\u012f ir kompetencij\u0105.<\/p><\/div><\/div><\/section>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f60e1f0 elementor-widget elementor-widget-lqd-button\" data-id=\"f60e1f0\" data-element_type=\"widget\" data-widget_type=\"lqd-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n\t\t<a href=\"mailto:hr@payswix.com\" target=\"_blank\" role=\"button\" class=\"lqd-btn inline-flex items-center relative lqd-group lqd-group-btn\" data-lqd-local-scroll-el=\"\"><span class=\"lqd-outline-glow lqd-outline-glow-effect-1 inline-block rounded-inherit absolute 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Prepare and submit quarterly fraud risk assessments to the company&#8217;s MLRO. Monitor and analyze transaction monitoring alerts to identify suspicious, unusual, or potentially fraudulent activity in accordance with AML\/CFT regulations [&hellip;]<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"folder":[20],"_links":{"self":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages\/12578"}],"collection":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/comments?post=12578"}],"version-history":[{"count":28,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages\/12578\/revisions"}],"predecessor-version":[{"id":13165,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages\/12578\/revisions\/13165"}],"wp:attachment":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/media?parent=12578"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/folder?post=12578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}