KYC Team Lead
Guru Pay
Full time
Senior Transaction Monitoring Specialist
Guru Pay· AML
About this role
Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.
As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. Transaction monitoring is a lot about knowing AML, CFT and fraud laws well enough to be suspicious and efficient, but also client-oriented and collaborative. Which is exactly why our #1 character request is positivity: someone who is curious and excited about challenging cases will be a great fit for the team.
What will you do:
- Monitor and address alerts on customers and their transactions
- Identify unusual activity, prepare investigation summaries and resolve or escalate to the MLRO
- Screen customers against PEP, sanctions and adverse media lists
- Conduct periodic internal customer reviews
- Own the team’s growth: voice process improvements, take up improvement tasks
What we expect:
- Previous experience in transaction monitoring - if it’s in another EMI, it’s an advantage!
- Strong understanding of AML, CFT and fraud laws
- Excellent communication skills in English and Lithuanian
- Availability to come to Vilnius and work in a hybrid model anywhere from Lithuania
- A truly great team member, who cares personally, but challenges directly
What will you get:
- A salary of 2500 - 3500 € Gross (negotiable based on experience)
- 2nd pillar pension coverage
- Encouragement and funds to support your learning needs
- An extra vacation day on your birthday
- Hybrid work options between the office in Vilnius and anywhere you desire
- Workations, health challenges & other types of quality time
- A team which values high standards in client care, product quality and each other
Frequently Asked Questions
Is the salary disclosed for the Senior Transaction Monitoring Specialist position at Guru Pay?
The salary for this Senior Transaction Monitoring Specialist role at Guru Pay is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Transaction Monitoring Specialist position at Guru Pay located?
This Senior Transaction Monitoring Specialist role at Guru Pay is based in Vilnius, Vilnius County, Lithuania. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Transaction Monitoring Specialist role at Guru Pay full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Transaction Monitoring Specialist role in the AML department at Guru Pay.
Which team or department does the Senior Transaction Monitoring Specialist at Guru Pay belong to?
This Senior Transaction Monitoring Specialist position is part of the AML department at Guru Pay. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Transaction Monitoring Specialist position at Guru Pay?
Click the "Apply Now" button on this page. You will be redirected to Guru Pay's official application portal hosted on workable where you can submit your application directly.
When was the Senior Transaction Monitoring Specialist job at Guru Pay posted?
This Senior Transaction Monitoring Specialist position at Guru Pay was posted on Apr 7, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Transaction Monitoring Specialist
Guru Pay
You'll be redirected to Guru Pay's official application page on workable.