AML Senior Investigator - Vilnius

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. · ...

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. ...

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 ...

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. · ...

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. · ...

· 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 ...

· 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 ...

We are looking for a Senior AML Investigator to join our team in Vilnius. The successful candidate will perform thorough PEP/Sanctions reviews and investigations, prepare well-structured reports for senior management decisions. · As part of this team, you'll contribute to buildin ...

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. · ...

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. · ...

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 ...

We are looking for a Senior Specialist to join our team in Vilnius. · You will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. · ...

Job summary · Are you looking to play a key role in helping tackle money laundering and other financial crimes? · You will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant ...

+We are seeking an Italian-speaking Senior Specialist to join our team in Vilnius. In this role you will assist in reducing risk by identifying money laundering issues. · +Prepare and submit regulatory reports to 30+ countries Regulators/Financial Intelligence Units. · Investigat ...

JR0129229 · French speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential ...

Italian speaking Senior Specialist,Anti Money Laundering Compliance. · Assist in reducing risk to the business by identifying any money laundering or fraud-related issues. · Submit regulatory reports to relevant authorities. · ...

We are looking for a Senior Specialist to help tackle money laundering and other financial crimes. The role involves conducting research and analysis on suspicious activities related to transactions and escalating certain cases or situations to senior leadership teams. · You will ...

Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our ...

We're seeking a Senior AML Investigator to join our team at SumUp. As part of the AML Operations Team, · ...

We're seeking a SOC Analyst to join our team! · Cyber threats don't sleep — and neither does curiosity.This is a hands-on role for someone who enjoys solving puzzles, learning constantly, and making a measurable impact on security every day. · You'll work alongside experienced se ...