Future Openings: AML - Vilnius, Vilniaus

Job Family · Investigator · Travel Required · None · Clearance Required · None · What You Will Do · Reviewing and analyzing data, transactions, and open-source information. · Assisting in identifying potential policy, compliance, or regulatory concerns. · Preparing clear and stru ...

We are seeking an Investigator to join our team in Vilnius. As an Investigator, you will review and analyze data, transactions, and open-source information to identify potential policy compliance or regulatory concerns. You will also prepare clear and structured documentation sum ...

We are looking for an AML Team Lead in Transaction Monitoring to join our team in Vilnius. You will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds. As an AML Team Lead you will manage a team responsible for transaction mon ...

· 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 ...

About Us: · Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund m ...

We are looking for an Anti-Money Laundering Specialist (Onboarding team) at Verifo. The specialist will collect customer information and documentation; analyse client backgrounds and transaction patterns; conduct AML risk assessments. · ...

Job description · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have opened more than 600 business accounts and our clients have transacted more than €7bn. · With offices in Vilnius and Riga, ...

· Ria Money Transfer, a business segment of Euronet 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 c ...

About Us: · Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund m ...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. We are looking for an AML Officer to join our Know Your Customer (KYC) Team. · Work with new clients onboarding and perform ODD (Ongoing Due Diligence) · Revie ...

+Job summary · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses.We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. · +Work with new clients onboarding and perform ODD (O ...

We are looking for a Money Laundering Reporting Office who will be a crucial part of the AML/CTF Framework of Ria Lithuania. In your role you will be responsible for the application and maintenance of the AML/CTF Program.You will work closely with the Compliance Officer, CEO, and ...

· Ria Money Transfer, a business segment of Euronet 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 c ...

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. · Ria Money Transfer is seeking a dedicated Compliance Specialist for our team in Lithuania. ...

This is a full-time hybrid role for an Anti-Money Laundering Specialist (Transaction Monitoring) at Verifo. · Day-to-day tasks related to transaction monitoring to detect and prevent money laundering. · ...

Ria Money Transfer is seeking a dedicated Compliance Specialist to join their team in Lithuania. · ...

We are looking for an AML Specialist to join our Transaction Monitoring Team in Vilnius. · Analyze alerts created by real-time transaction monitoring tool and also PEP/sanction screening · Review and analyze clients' activity based on KYC information and provided documents · Be r ...

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 looking for a Money Laundering Reporting Office who will be a crucial part of the AML/CTF Framework of Ria Lithuania. · Demonstrated experience as MLRO for 5+ years in Lithuania; · Demonstrated experience in managing regulatory inspections by the Bank of Lithuania and the ...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. · We offer a salary Eur per month based on qualifications and experi ...