Monitoring Team Lead

Vilnius, Lithuania

Now we are seeking for an experienced and highly motivated Monitoring Team Lead to join our rapidly growing team in Lithuanian office. Team Leader manages transaction monitoring team which currently consists of 10 employees and still expanding. Team management consists of two focal areas: administrative management, as well as functional management which relates to escalated cases, ad hoc requests from the team, developing/refining processes and procedures; expanding trainings program.

This is what you'll do:

  • Continue expansion and build-up the team;
  • Grow, develop competences of team members as per quarterly goals;
  • Lead team meetings/daily huddles;
  • Arrange training/knowledge sharing sessions;
  • Analyze and evaluate results related with: KPI’s, Quality of team members; provide feedback to the team members accordingly;
  • Provide trainings for new joiners;
  • Develop/Enhance existing internal processes and procedures;
  • Provide support/assistance to the team with escalated cases;
  • Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies and developing trends;
  • Assist and support AML compliance team members in order to ensure Compliance requirements are being met, and proactively foster a Compliance culture;
  • Participate in the development of goals and execution of strategies within the function or department.


  • Adhere to the escalated cases by the team;
  • Hold daily/weekly team meetings;
  • Work on processes/procedures enhancement;
  • Quality assurance and KPI’s results assessment of the team members;
  • Prepare weekly statistics on workload and occupancy;
  • Monitor that workload within the team members is distributed equally within the team;
  • Support/assist other teams related with monitoring;


  • Support new projects;
  • Support P&Ps updates.

This is what you'll bring:

  • Exceptional interpersonal/communication skills to grow teams’ competences, effectively provide feedback;
  • Ability to manage international team which is allocated in two different jurisdictions.
  • Exceptional research and analytical skills with the ability to analyze large amounts of data using MS;
  • Strong documentation and organizational skills;
  • Technically adept, and able to use multiple operating systems for monitoring transactions and other data;
  • Strong understanding of AML issues and AML suspicious activity transaction monitoring systems, KYC issues, and analytical tools is helpful;
  • External AML related certificate (CAMS, ICA and etc.) would be considered as an advantage;
  • Able to contribute to knowledge sharing environment;
  • Fast-learner and be able to absorb a lot of new information in a short period of time;
  • Ability to efficiently communicate with stakeholders;
  • Ability to challenge current process setup and take part in various initiatives;
  • Fluent in English, both written and verbal.

Easy to apply!

Send your resume/CV to
 and include in your email the following information:

>> the Job Title that caught your attention and you want to apply for;
>> few words about you, who you are, what you do, why did you choose Wallter, etc. Just to get to know you a little more.

Thank you! We look forward to meeting you!