Senior Quality Assurance Specialist

Build the future of FinTech at VIALET

At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape.

Join our growing Risk Management team and help us shape the future of finance!

Why Vialet?

• Impact: Directly contribute to a platform used by industry leaders.
• Growth: Be part of a rapidly expanding company with ambitious goals.
• Expertise: Work alongside a talented Risk Management team in a collaborative environment.
• Ownership: Take ownership and see your work make a real difference.

What You'Ll Do

• Perform AML/CTF process analysis and its improvement from “as-is” to “to-be” by identifying inefficiencies and bottlenecks, designing and modeling optimized processes covering:
• Customer onboarding and due diligence (including Enhanced Due Diligence)
• Transaction monitoring and alert investigations
• Customer and transaction screening
• Sanctions compliance
• Escalation and STR reporting
• Registries, recordkeeping, and risk assessments
• Perform other important process analysis and its improvement from “as-is” to “to-be” by identifying inefficiencies and bottlenecks, designing and modeling optimized processes.
• Evaluate internal control procedures and recommend enhancements to strengthen AML/CTF and other safeguards.
• Identify performance and control gaps and coordinate projects to address weaknesses.
• Conduct periodic information, data and process quality testing of transaction monitoring scenarios to ensure effectiveness and efficiency.
• Liaise with internal and external auditors and supervisory authorities during audits, inspections, and consultations.
• Perform other risk related process and quality improvement duties as assigned by management.

What You'Ll Bring

• University degree in Finance, Economics, Law, Risk Management, or a related field.
• Minimum of 2 - 3 years of experience in AML/CTF, quality assurance, process management, or risk management functions (preferably in the financial services, fintech, or payments sector).
• Hands-on experience in preparing, implementing, and testing AML/CTF monitoring plans.
• Strong understanding of customer due diligence (CDD, EDD), transaction monitoring, sanctions compliance, and STR (Suspicious Transaction Report) submission processes.
• Experience in evaluating the sufficiency of internal controls and recommending enhancements.
• Ability to identify AML/CTF as well as other process performance gaps and coordinate remediation activities.
• Experience in working with internal and external auditors as well as supervisory authorities.
• Good knowledge of EU and international AML/CTF regulations, sanctions regimes, and FATF recommendations.
• Strong analytical thinking, attention to detail, and precision.
• Fluency in Lithuanian, good English language skills (any additional foreign language is an advantage).
• Ability to work independently, manage time efficiently, and take initiative.
• Relevant certifications (e.g., CAMS, ICA, ISO 37001) would be considered an advantage.
• Proficient in Microsoft Office (Word, Excel, PowerPoint) and Google Workspace (Docs, Sheets, Slides).
• Experience in process design and modeling using methodologies like Lean and Six Sigma would be considered an advantage.
• Ability to thrive in a fast-paced, dynamic environment and adapt to rapid changes.
• Self-driven with the ability to work independently and take initiative.
• A Positive attitude and commitment to #do.it.right.

What We Offer

• Competitive compensation: 3566 - 4522 euros Gross, based on your experience and knowledge.
• Health insurance: Comprehensive health coverage after 3 months.
• Work-life balance: Flexible work arrangements, including hybrid and remote options (after the probation period), and a relaxed approach to work hours. Need to take care of something during the day? No problem, just make up the time later.
• Professional development: Up to 1000 euros annual reimbursement for work-related training and courses, with potential for more based on individual needs and commitment.
• Inspiring workspace: Modern office on the top floor of Vilnius' highest office building, offering stunning city views. Plus, a convenient parking space is available.
• Wellness benefits: Gym membership to support your physical well-being.
• Vibrant company culture: Regular company events, including monthly city-wide gatherings, biannual company-wide adventures, and team-based activities twice a year.
• Collaborative environment: A flat hierarchy where you can freely communicate with anyone and make decisions quickly.
• Ambitious culture: Join a team of driven professionals who are committed to building a leading FinTech platform and shaping the future of finance.

Ready to make your mark in FinTech? Apply now!