Senior AML Analyst - Vilnius

We are looking for an AML/CTF Compliance Analyst to join our team. As a key member of our compliance function, you will be responsible for onboarding B2B clients and managing them throughout their lifecycle. · ...

We are seeking a Senior AML Analyst to join our team. As a Senior AML Analyst you will be responsible for identifying and mitigating regulatory risks. You will analyze data, identify trends and develop recommendations to prevent financial crimes. · ...

We are looking for an AML & Fraud Risk Analyst to join our Compliance Team. In this role, you will be at the forefront of protecting our platform by employing advanced analytical tools and strategies to detect and prevent fin-crime activities. · ...

We're looking for an AML & Fraud Risk Analyst to join our Compliance Team. As a key member of our team, you'll be responsible for protecting our platform from financial crime activities using advanced analytical tools and strategies. · The ideal candidate will have relevant work ...

Nium, the Leader in Real-Time Global Payments delivers global payments infrastructure of tomorrow today. · Key Responsibilities include timely review of alerts from AML transaction monitoring system(s), proper documentation and record keeping of reviews and investigation cases in ...

Nium is seeking an experienced Compliance Analyst to join its team. The successful candidate will be responsible for ensuring timely and in-depth review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, · We Value Performance: · We C ...

Nium is shaping how banks and businesses everywhere collect and disburse funds instantly across borders. · Review of alerts from AML transaction monitoring system(s) · , Escalations on suspicious AML/CFT activities from business/support units · , To provide relevant and emerging ...

We are seeking an AML Analyst to manage the end-to-end AML lifecycle of Bybit's product offerings in Europe. · ...

· 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 ...

DiPocket Group is a European Embedded Financial Services provider, complementary to and independent from banks, offering payment and technology infrastructure to corporates, fintech and even smaller credit institutions. Use cases include, amongst others, solutions for funds disbu ...

DiPocket Group is a European Embedded Financial Services provider, complementary to and independent from banks, offering payment and technology infrastructure to corporates, fintech and even smaller credit institutions. Use cases include, amongst others, solutions for funds disbu ...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle th ...

We are looking for a Business Analysis Specialist to support our AML Compliance Operations team. The role involves working closely with business analysts and stakeholders to assess business goals and needs, analyze requirements, plan solutions, and deliver high-quality analysis u ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

We are looking for a Specialist, Business Analysis, AML Compliance Operations to support our fast-paced global environment.Are you passionate about turning complex business needs into clear actionable solutions? Do you thrive at the intersection of business analytics and regulato ...

Supervisor Compliance FIU is responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · This role will lead and support a t ...

We're excited to welcome a detail-oriented Transaction Monitoring Analyst to our AML/Compliance team In this role you'll review and analyse customer transactions spot any potentially suspicious or unusual activity related to money laundering terrorist financing or other financial ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

The Quality Assurance Analyst ensures Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Compliance processes are implemented and maintained at a high standard of quality. · Conduct periodic and ad-hoc quality assurance reviews of AML/CTF processes. · ...

We are seeking a Business Analyst to support AML Compliance Operations in a fast-paced global environment. · ...