Specialist, Business Analysis, AML Compliance Operations - Vilnius

As a Compliance Operations Associate at Convera based in Vilnius office you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements legislation and policies. Here you will have an opportunity to work and develop in a ...

As a Compliance Operations Assistant at Convera based in our Vilnius office you will receive comprehensive training to expertly handle and address sanctions anti-money laundering and related compliance matters. · ...

We are seeking a Compliance Operations Associate to join our team in Vilnius. · This role will involve investigating and analyzing corporate customers to ensure they meet necessary requirements, · legislation, and policies. · The successful candidate will have relevant experience ...

We are looking for a Compliance Operations Associate to join our team in Vilnius. As a Compliance Operations Associate you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. · ...

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 ...

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 ...

Власник компанії шукає досвідченого керівника продукту для розвитку свогоCrypto Casino. · ...

Intro · Join our team as a Compliance Monitoring Specialist and support the effective implementation of the Airline's Compliance Monitoring System. You'll contribute to audit coordination, compliance data analysis, and regulatory documentation—working closely with operational tea ...

We are seeking an experienced Compliance Monitoring Specialist to support the implementation and maintenance of our Compliance Monitoring System. The successful candidate will contribute to audit coordination, compliance data analysis, and regulatory documentation. · * Exciting c ...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compli ...

We're looking for a proactive and structured Compliance Officer to support Pulsetto during a high-growth phase. · Build and maintain a clear overview of Pulsetto's compliance status across key business areas · ...

Chief Operating Officer (COO) – PCF-42 · Entity: ACE Money Transfer IE Ltd · Regulatory Status: Ireland regulated remittance business · Pre Approval Controlled Function: PCF-42 Chief Operations Officer · Reporting To: CEO · Location: Ireland · Regulatory Classification: · This ro ...

Copla is growing, and we're expanding our Security & Compliance team. We are looking for a Information Security Officer Support Specialist who will work closely with an experienced Chief Information Security Officer (CISO) · Assist the CISO with daily operational tasks · Help im ...

We are seeking an AML Operations Manager to lead our Adult & CBD verticals team. · The ideal candidate will have senior-level experience in AML, compliance, or risk management within fintech, · payments, crypto, · or other high-risk industries.This role involves designing, · ...

We are looking for a AML Compliance Training and Quality Assurance Manager to strengthen the quality, · consistency, and effectiveness of our AML, onboarding,KYC/ODD and other compliance processes.This role focuses on quality assurance,traning,and continuous improvement across AM ...

This role is a newly created senior position with a specific focus on our Lithuanian business. You will be part of the Global Regulatory Compliance Team and based in Lithuania with direct reporting line to Associate Director.We are looking for someone who can deliver regulatory s ...

We are looking for a highly driven and experienced CEO to lead the Lithuanian entity of an international crypto processing group.This person will be responsible for managing local operations ensuring regulatory compliance overseeing licensing matters building the local team drivi ...

We are looking for an experienced Chief Compliance Officer (CCO) to join our founding leadership team in a fintech company obtaining a Payment Institution licence from the Bank of Lithuania. · Lead the development and implementation of the Firm's compliance framework in line with ...

We are seeking a hands-on, execution-driven professional to join as our Chief Compliance Officer (CCO) in Lithuania. · ...

We are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution, establishing and scaling its EU operations. · ...