Crypto Investigation Analyst - Vilnius

Job summaryGuidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. · Access and document regulatory risk based on a variety of risk factors; · Prepare a cle ...

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 ...

About the ClientOur client is a rapidly growing crypto payments company operating across multiple regulated markets. · ...

We are looking for a SOC Analyst to join our team. As a SOC Analyst, you will be on the front line of defending real systems against real attackers. · ...

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 ...

We are seeking a Data Analyst to join a modern international company operating in a dynamic environmentWorking with large databases processing and organising dataAnalysing performance indicators identifying risks and providing conclusions and insightsDigitalization of reporting t ...

Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. You will work in a team of bright-minded individuals looking after fraudulent activities, · Monitor fraudulent activities, assess the effectiveness of existing ...

+The Diversion Intelligence Analyst will work within the eControl practice to support Vorys attorneys and brand clients in delivering Diversion Diagnostics services.+ · +Analyze marketplace listings, seller data, and pricing trends to detect unauthorized sales and diversion. · Co ...

Airwallex is looking for a Transaction Monitoring Lead in EMEA to drive standards in transaction monitoring and sanctions screening. · ...

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 seeking a Transaction Monitoring Lead to join our team in EMEA. · Understand the regulatory landscape and compliance requirements to further improve our investigations and rules · ...

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 ...

+p>As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organiza ...

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 ...

+As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organizati ...

We enable Danske Bank to deliver best-in-class payments solutions to our customers through an efficient and scalable payments platform.Our colleagues work across locations, developing, managing, and owning the processing of all payments going in and out of the bank. · ...

We're looking for an IT System Analyst to join our team in Vilnius! As an IT Analyst, you'll play a crucial role in bridging business needs and technical delivery ensuring requirements are clearly defined, solutions are feasible, and implementations align with organizational goal ...

Data Team · We deliver trusted,independently researched insights across tech,cybersecurity, · health,and finance. We're a team driven by curiosity, · impact,and fast growth—and we're looking for people who want to build with us. · We enjoy working with large volumes of data, · bu ...

Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. · ...

We're looking for an experienced Fraud Risk Management Analyst to join our team at TransferGo · We strive to provide tailored financial services that make migrants' money go further · You'll play a pivotal role in shaping how money is sent worldwide by monitoring fraudulent act ...