AML Officer
Help us block the bad actors and keep e-commerce smooth and safe for everyone.
About Montonio:
Montonio is an e-commerce checkout platform, loved by over 8000 merchants in the Baltics, Finland and Poland. To date, we have raised nearly 19M € from Index Ventures and the people who built Wise, Bolt, and Pipedrive. We aim to be the go-to partner that merchants can rely on to grow their business, one superb checkout experience at a time. 🚀
The Role:
We need someone to make sure that we are able to catch the baddies who are trying to use our services. This is a huge challenge and we need the brightest and most talented AML Officer to join our AML team to help us do just that. You will work closely with compliance, sales and customer support teams to ensure proper risk mitigation while retaining seamless customer experience.
What you will do:
- Perform customer onboarding and assess AML/CTF related risks, if necessary apply EDD measures
- Perform ODD on already existing customers
- Perform transaction monitoring and request additional information
- Perform PEP and sanctions screening and monitoring
- Take ownership of process development and improvement within the team
- Communicate and advise colleagues on AML/CTF matters.
Our expectations for you:
- 👨💻 At least 1-2 years of experience in KYC (preferably onboarding)
- 🕵️♀️ Knowledge of 🇱🇹 Lithuanian AML/CTF regulations
- 🇬🇧🇱🇹 Excellent proficiency in spoken and written English and Lithuanian will be key in effectively communicating with our teams and sometimes directly with our merchants. We want to ensure seamless interactions and understanding.
- Your openness to receiving feedback is equally important to us.
- 🤔 Solid analytical skills, high level of quality, and attention to detail
- 😎 Self-starter who's not afraid to work autonomously
Bonus points for:
- Hands-on experience with automating CDD tools
- Knowledge of setting up risk assessment parameters
- Work experience in a fintech or a fast-paced startup
- Polish, Latvian or Finnish Language
What we offer:
You would be joining Montonio at a very opportune time. We’re still a team of 80+ people and we are growing. It is a very exciting time that enables the possibility to be part of shaping the organisation, our products, and Montonio's brand.
- 💰 Competitive salary of 1900 - 2700 EUR gross (based on seniority)
- 📧 Company stock options
- 🏝️ 6 weeks time off (30 working days)
- 🏢 A neat office in Vilnius
- 🧑⚕️ Private health insurance
- 💛 A team of friendly, forward-thinking people that always support each other
- 🗓️ Flexible working schedule
- 🌱 Opportunities to grow and take on more responsibility
- Team
- Admin & HQ
- Locations
- Vilnius
- Remote status
- Hybrid
Vilnius
Why people love it here
-
Competitive salaries
While we wouldn't want people working with us only for money, we do value our people and believe that this should reflect in their compensation.
-
Actually transparent stock options
Everyone gets stock options and we take pride in telling you exactly how much your option package is worth instead of presenting you with obscure numbers that never get explained.
-
Really nifty health insurance
We're offering a diverse health insurance package that covers a wide variety of health-related topics such as dental care, seeing a therapist, getting new glasses and so on.
-
Hardware that works
Laptops, phones, headphones. We'll get you hardware that you can rely on for your work, depending on which cult you prefer following (i.e. Mac or PC, Android or iOS).
-
Meet great people and hang out at team outings
People thrive when you let out a bit of steam every now and then. Team outings, dinners, company events and general pizzazz.
-
No office politics
Never be afraid to speak your mind freely, it's okay to make mistakes and meritocracy will always prevail.
-
Flexible working
The office is a great place to mix, mingle and to spontaneously bounce ideas around. However, we get it - palm trees are also nice. Work remotely if you want to.
-
Things move fast here
Ideas get traction, we make fast decisions and are quick to execute.
Our values
🎁 Delight our customers
Our success is a byproduct of being the best partner possible to our merchants. We delight our merchants in every interaction they have with us – from product to customer service.
🤝 Build bridges, not walls
We achieve more when we work together towards the same goals – within our teams and across the company. That means collaborating with intention, staying humble, and recognising that we all benefit from helping each other succeed.
💂 Own the outcome
We trust you to make decisions and own your projects from start to finish. Owning something means more than just starting – it means bringing others along, making informed calls, and seeing things through. When mistakes happen, fix them and learn.
🚀 Take initiative and raise the bar
Progress doesn’t come from playing it safe. Don’t wait to be told. Spot what could be better, take the lead, and push things forward. That’s how we grow the product, the company – and ourselves.
🔍 Transparent by default
Being transparent helps us learn, align, and improve. We explain decisions clearly, welcome constructive feedback, and don’t shy away from tough truths – as long as we stay kind.
About Montonio
Montonio is an e-commerce checkout platform, loved by over 8000 merchants in the Baltics, Finland, and Poland. To date, we have raised nearly 19M € from Index Ventures and the people who built Wise, Bolt, and Pipedrive.
Our purpose is to be the go-to partner that merchants can rely on to grow their business, one superb checkout experience at a time. 🚀