Senior AML Investigator - Vilnius, Vilniaus
prieš 1 mėnesį
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As part of the AML Operations Team you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. · ...
prieš 1 savaitę
We are seeking a Senior AML Investigator to join our team in Vilnius. As part of the AML Operations Team, you will investigate and report suspicious merchant activity to protect SumUp and its merchants from money laundering. · Conduct thorough investigations of transactions and a ...
prieš 1 mėnesį
Join us in building the future of finance. · Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicent ...
prieš 1 dieną
· Join us in building the future of finance. · Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epic ...
prieš 6 valandas
We are seeking a Senior AML Investigator to join our team. The successful candidate will have 1–2 years of AML/KYC experience and be skilled with analytical tools (Excel, Tableau) and quick to learn internal systems. · ...
prieš 1 mėnesį
Join us in building the future of finance. · Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicent ...
prieš 23 valandas
We are looking for a Senior AML Investigator to join our team. In this critical role, you will be at the forefront of our efforts to combat financial crime. · ...
prieš 1 mėnesį
As part of the AML Operations Team you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. · ...
prieš 1 savaitę
As part of the AML Operations Team you will investigate and report suspicious merchant activity prevent potential criminal entities from committing money laundering terrorist financing and other illicit activities by registering for our services. · ...
prieš 1 mėnesį
As part of the AML Operations Team you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. · Conduct thorough investigations of transactions and accounts flagged by our transaction monitoring system. ...
prieš 4 savaites
Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide? · If so, this role may be for you. · ...
prieš 1 mėnesį
· Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check c ...
prieš 5 dienas
We are looking for a Money Laundering Reporting Office who will be a crucial part of the AML/CTF Framework of Ria Lithuania. In your role you will be responsible for the application and maintenance of the AML/CTF Program.You will work closely with the Compliance Officer, CEO, and ...
prieš 3 savaites
· Ria Money Transfer, a business segment ofEuronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cas ...
prieš 22 valandas
We are seeking a proactive Lawyer (AML/CTF) to provide legal guidance on AML matters, · ensure compliance with regulatory requirements, · mitigate financial crime risks, · and support internal and regulatory investigations.Work in a stable company over complex and unique projects ...
prieš 1 mėnesį
We are seeking a proactive AML Legal Advisor to provide legal guidance on AML matters, · ensure compliance with regulatory requirements, mitigate financial crime risks, · and support internal and regulatory investigations.3-5 years of experience in the AML/CTF field. · University ...
prieš 1 mėnesį
We are looking for a Money Laundering Reporting Office who will be a crucial part of the AML/CTF Framework of Ria Lithuania. · Demonstrated experience as MLRO for 5+ years in Lithuania; · Demonstrated experience in managing regulatory inspections by the Bank of Lithuania and the ...
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We're seeking a Senior AML Investigator to join our team at SumUp. As part of the AML Operations Team, · ...
prieš 1 savaitę
We are looking for a Transaction Monitoring Team Lead to lead our monitoring function ensure high-quality alert handling strengthen our financial crime controls. · This role combines people leadership operational oversight close collaboration with Compliance to ensure effective r ...
prieš 1 mėnesį
We are seeking a proactive Lawyer (AML/CTF) to provide legal guidance on AML matters, ensure compliance with regulatory requirements, mitigate financial crime risks and support internal and regulatory investigations. · ...
prieš 1 mėnesį