{"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":"Sandori\u0173 steb\u0117senos ir suk\u010diavimo prevencijos pareig\u016bnas"},"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 elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"2b59ddb\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/payswix.com\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1782254680\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/payswix.com\/lt\/careers\/\" target=\"_blank\" class=\"elementor-icon elementor-animation-\" tabindex=\"-1\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"akar-icons ai-backspace\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/payswix.com\/lt\/careers\/\" target=\"_blank\" >\n\t\t\t\t\t\t\tatgal \u012f 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\">Sandori\u0173 steb\u0117senos ir suk\u010diavimo prevencijos pareig\u016bnas<br \/><b> <\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/h1><h3><strong>Pagrindin\u0117s pareigos:<\/strong><\/h3><ul><li>Per\u017ei\u016br\u0117ti, i\u0161tirti ir analizuoti suk\u010diavimo atvejus bei mok\u0117jim\u0173 at\u0161aukimo u\u017eklausas.<\/li><li>Prepare and submit quarterly fraud risk assessments to the company&#8217;s MLRO.<\/li><li>Monitoruokite ir analizuokite sandori\u0173 steb\u0117jimo persp\u0117jimus, kad nustatytum\u0117te \u012ftartin\u0105, ne\u012fprast\u0105 ar potencialiai nes\u0105\u017eining\u0105 veikl\u0105 pagal AML\/CFT taisykles ir vidaus politikas.<\/li><li>U\u017etikrinti tiksli\u0105 ir i\u0161sami\u0105 suk\u010diavimo atvej\u0173 dokumentacij\u0105, palaikyti audito parengt\u012f ir atitikt\u012f reguliavimo reikalavimams.<\/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>Atlikite realaus laiko operacij\u0173 ir klient\u0173 tikrinimus, kai reikia, vertindami galimus sankcijas, PEP ar neigiamus \u017einiasklaidos atvejus.<\/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>Atlikite nuolatinius klient\u0173 operacij\u0173 modeli\u0173 ir elgesio per\u017ei\u016bras, nustatydami nukrypimus ar neatitikimus su j\u0173 numatoma veikla.<\/li><li>Vykdyti vidinius tyrimus ir teikti pagalb\u0105 rengiant \u012ftartinos veiklos ataskaitas (SAR\/STR), kai to reikia.<\/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>B\u016bkite informuoti apie naujas finansini\u0173 nusikaltim\u0173 tipologijas, suk\u010diavimo tendencijas ir reguliavimo poky\u010dius, susijusius su \u201efintech\u201c ir mok\u0117jim\u0173 pramone.<\/li><\/ul><h3><strong>Reikalavimai:<\/strong><\/h3><ul><li>\u012erodyta patirtis AML\/KYC, operacij\u0173 steb\u0117jimo, kovos su suk\u010diavimu ar finansini\u0173 nusikaltim\u0173 tyrim\u0173 srityse, pageidautina bankininkyst\u0117s, finansini\u0173 technologij\u0173 ar elektronini\u0173 pinig\u0173 \u012fstaig\u0173 sektoriuje.<\/li><li>Tvirta patirtis atliekant sandori\u0173 steb\u0117jim\u0105, \u012fsp\u0117jim\u0173 tvarkym\u0105 ir sankcij\u0173 (realaus laiko ir retrospektyv\u0173j\u012f) tikrinim\u0105 bei suk\u010diavimo aptikimo procesus.<\/li><li>Tvirta auk\u0161tos rizikos rodikli\u0173, klient\u0173 rizikos profiliavimo, sud\u0117ting\u0173 subjekt\u0173 strukt\u016br\u0173, finansini\u0173 nusikaltim\u0173 ir suk\u010diavimo tipologij\u0173 i\u0161manymas.<\/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 pointer-events-none\">\n\t\t\t<span class=\"lqd-outline-glow-inner inline-block min-w-full min-h-full rounded-inherit aspect-square absolute top-1\/2 start-1\/2\"><\/span>\n\t\t<\/span><span class=\"lqd-btn-txt relative z-1\">Kandidatuokite dabar<\/span><\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<style>.elementor-element-f60e1f0 {\n   transform: translate3d(0px,30px,0px) scale(1, 1) rotateX(0deg) rotateY(0deg) rotateZ(0deg) skew(0deg, 0deg);\n   opacity: 0;\n}\n<\/style><script>\n\t\twindow.liquid.behaviors.push( {\n\t\t\tdataId: \"f60e1f0\",\n\t\t\tbehaviors:[\n\t\t\t\t{behaviorName:'liquidGetElementComputedStyles',options:{includeSelf:true,getRect:true,addGhosts:true}},{behaviorName:'liquidAnimations',options:{domain:'inview',trigger:'ghost',duration:0.65,ease:'expo.out',stagger:{each:0.065,from:'start'},delay:0.55,start:'top+=30px bottom',startElementOffset:0,startViewportOffset:0,animations:[{elements:'self',breakpointsKeyframes:{all:{keyframes:[{scaleX:1,scaleY:1,skewX:0,skewY:0,x:'0px',y:'0px',z:'0px',rotateX:0,rotateY:0,rotateZ:0,opacity:1}]}}}]}},\n\t\t\t]\n\t\t} );\n\t\t\n\t\t<\/script>\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>back to listing careers page \u00a0 Transaction Monitoring and Fraud Prevention Officer \u00a0 Key responsibilities: Review, investigate, and analyze fraud cases and payment cancellation requests. 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}]}}