Transaction monitoring intern

About us:

Here at Payswix, ambition is contagious. Our goal is to enable you to drive your own development. We have the freedom to create, explore, and innovate. When energy and sincerity have a place to prosper, it helps create a solid team, consisting of diverse talents, competencies, and skills.

Responsibilities:

The intern will be trained to assist with the following tasks under the supervision of Transaction Monitoring and Sanctions Screening Team Lead:

• Participate in handling daily tasks related to Transaction Monitoring and Sanctions Screening;
• Support Transaction Monitoring Team in conducting basic data analysis;
• Help in gathering and reviewing information;
• Conduct researches for investigations.

Qualifications:

• Currently 3rd or 4th year of Bachelor’s program in Finance, Economic, Law, Criminology, or related fields;
• Interest in financial crime prevention, compliance and risk management;
• Good analytical and critical skills;
• Strong attention to details;
• B2,C1,C2 written and verbal communication skills in English;
• Basic understanding of AML and CTF is a plus;
• Prior internship in compliance, banking is a plus.

Company offers:

• Internship for 2-3months;
• Opportunity to get to know a fast-growing Fintech company in Lithuania;
• Work experience in AML/CTF and Sanctions sector;
• An assigned mentor who helps develop skills and guides you through the process;
• Opportunities for professional development and personal growth;
• An official internship certificate and personal recommendation;
• Friday Lunch in the office;
• The intern may be invited to work full time after internship.