AML Specialist (Acquiring monitoring)

AML Specialist (Acquiring monitoring) Apply now About us: WALLETTO is a fast-growing electronic money institution based in Vilnius. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We’re building the next generation of payments — and we’re looking for someone who’s ready to grow with us. About the role: We are seeking a detail-oriented and proactive AML Specialist to join our AML team. You will play a key role in monitoring merchant activity, investigating suspicious behavior, and ensuring compliance with AML and card scheme requirements. What you will do: Monitor deposits, review daily fraud and chargeback reports to ensure merchant compliance with Visa and Mastercard programs Conduct periodic evaluations of merchant websites, including test transactions to assess functionality and compliance Investigate merchant activities and portfolios to assess risk, ensure compliance, and identify potential fraudulent or illegal activity Collect, analyze, and administrate additional client data related to transactions Ensure that all transactions performed by clients comply with AML procedures and internal policies What we expect from you: At least 1 year of experience in transaction monitoring, AML, or a related compliance function Knowledge of relevant legislation, regulatory requirements, and card scheme rules is an advantage Strong analytical skills with the ability to assess data, form conclusions, and make sound decisions independently High sense of responsibility, with effective time management and the ability to meet deadlines. Strong written and verbal communication skills in English What we offer: Gross salary starting with € 2000/month based on your experience Private health insurance (after the probation period) Extra paid time off for your birthday and work anniversaries Centrally located office in Vilnius – and yes, it’s pet-friendly! Professional growth opportunities Engaging company events and regular team-building activities Department AML Role AML Specialist (Acquiring monitoring) Locations Vilnius Remote status Hybrid About Walletto WALLETTO is a fast-growing electronic money institution based in Vilnius, Lithuania. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT, A2A), card acquiring (Visa, Mastercard, Apple Pay, Google Pay), and co-brand card issuing programs. We’re building the next generation of payments — and we’re looking for someone who’s ready to grow with us.