About this role
Transaction Monitoring Specialist at Colibrix One. Location: Vilnius or Europe. Role: monitoring transactions, investigating activity, assessing risk Requirements: 2+ years AML experience, strong AML/CTF knowledge, familiarity with CDD/EDD and payment screening, analytical skills, Microsoft Office and AML tools proficiency, fluency in English. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, AML software/tools Certifications: aml/ctf Commitment: Full Time Workplace: Remote Languages: English