As Transaction Monitoring Specialist, you will be responsible for monitoring and analyzing transactions for suspicious activities ensuring an effortless and safe Vinted user experience as well as contributing to the company’s safety. 

• Conduct daily analysis of concerning patterns and trends associated with suspicious activity related to Vinted customers transactions
• Conduct thorough investigations of flagged transactions to determine if further action is required
• Prepare detailed reports on findings and escalate issues to Senior Transaction Monitoring specialists or directly to the MLRO when necessary
• Stay up-to-date with current AML/CTF regulations and best practices
• Participate in regular testing and tuning of transaction monitoring systems to ensure effectiveness
• Offer assistance to other functions such as KYC whenever required

• Prior experience in transaction monitoring or a related field within the financial services industry.
• Sufficient knowledge of AML/CTF laws and regulations
• Experience with transaction monitoring systems and tools.
• Able to handle multiple tasks efficiently and make quick, informed decisions 
• Strong analytical skills to assess data and gain insights
• Strong time management and organizational skills 
• Comfortable working in a dynamic, fast-paced environment 
• Ability to work independently and as part of a team.
• Fluent in English 

• The opportunity to benefit from our share options programme
• 25 working days of holiday
• Newest MacBook models
• Free access to an office gym
• Digital mental and emotional health support and Employee Assistant Program (EAP)
• Home office support: we provide IT workstation equipment and a personal budget of up to €540 for home workplace furniture
• Private health insurance
• On-site canteen serving delicious homemade food at friendly prices
• Frequent team-building events
• A personal monthly budget for shopping on Vinted
• The opportunity to spend up to 90 days per year - 21 of which can be spent working outside of the EU - on workation
• A dog-friendly office

Individual Learning Budget

We invest in your professional growth! As part of our commitment to continuous learning, we offer an annual learning budget to support your personal and career development through courses, certifications, workshops and more.

Hybrid Work 

We’ve adopted a hybrid workplace model where 2 days in office are recommended but not enforced. It’s up to you and your team to decide on the exact days you’ll spend working together in person.

Equal Opportunity

The Vinted Group is committed to building an inclusive workplace where people from all walks of life feel a sense of belonging. We welcome applications from people of all backgrounds, identities and life experiences. At Vinted, all applicants are treated fairly without regard to their race, age, religion or belief, sex, national origin, citizenship, gender identity, sexual orientation, disability, or any other protected characteristic.

The salary range for this position is € 2,075 - € 2,592 gross per month.