Agent Compliance Specialist - Vilnius - Gama Business Center

Agent Compliance Specialist (Serbian or Croatian, Bosnian, Montenegrin Speaker)  - Vilnius, Lithuania · Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? ...

Specialist, Agent Compliance - Vilnius, Lithuania · Have you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations? Do you have the capabilities to help preserve and support our global Agent enrolment process and service all fun ...

We are looking for a Specialist, Agent Compliance to join our team in Vilnius. As part of the Agent Services Operations team, you will be responsible for conducting checks on prospective agents and assisting with their enrolment packages. · ...

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. · ...

+ Role summary: Investigate customer activities for enhanced due diligence + Follow prescriptive guidelines and company procedures regarding customer investigations + Perform in-depth analysis of customer activities using Western Union systems + Make independent case decisions ba ...

We are seeking an experienced Senior Agent Compliance Specialist to join our team in Vilnius. As a key member of our compliance team, you will play a critical role in preventing money laundering and other criminal activities. · The successful candidate will have strong analytical ...

Senior Specialist, AML Compliance (Know Your Customer) – Vilnius, Lithuania  · Are you looking to play an impactful role in helping combat financial crime? How about bringing your skills to an evolving business that is committed to making financial services accessible to people e ...

· ...

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled. · Bachelor's degree or equivalent job experience in the financial services industry is preferr ...

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? · ...

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? · You will be joining the Consumer Monitoring and Investigation (CMI) depart ...

Join Western Union as a Specialist, Anti-Money Laundering Compliance and play a key role in helping tackle money laundering and other financial crime. · ...

We are looking for a Specialist Anti-Money Laundering Compliance to join our Consumer Monitoring and Investigation (CMI) department in Vilnius. You will analyze data to detect suspicious activity within our network and report it accordingly. · ...

We are seeking an experienced specialist in anti-money laundering compliance to join our Consumer Monitoring and Investigation team in Vilnius, Lithuania. · You will investigate consumer activities to detect money laundering and other potential risks. · ...

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

Join Western Union as a Specialist, Anti-Money Laundering Compliance and play a key role in helping tackle money laundering and other financial crime. · ...

We're looking for a Senior Specialist to join our global investigations and regulatory reporting team. You'll assist in reducing risk by identifying money laundering or fraud-related issues and submitting reports. · ...

The Senior Specialist will assist in reducing risk to the business by identifying money laundering or fraud-related issues. They will conduct research and analysis on suspicious activities related to transactions. · ...

We are looking for a French speaking Specialist in Anti Money Laundering Compliance to join our team in Vilnius Lithuania The successful candidate will be responsible for analyzing data to determine suspicious activity within our network Working together with a team of specialist ...

We have an opening for a French speaking Specialist in our Anti-Money Laundering Compliance team. You will be responsible for analyzing data to detect suspicious activity within our network. · ...