AML Compliance Analyst - Vilnius

· 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 ...

Nium is seeking an experienced Compliance Analyst to join their team in Vilnius. The successful candidate will play a pivotal role in ensuring Nium's operations adhere to the highest regulatory standards and guarantee a secure and compliant onboarding experience for clients. · Wo ...

The Compliance Team plays a pivotal role in ensuring that Nium's operations adhere to the highest regulatory standards. · Working closely with the Compliance team of Nium · Responsible for the detection and prevention of financial crime including fraud, money laundering, and terr ...

Nium seeks an experienced Compliance Analyst to join its dedicated team. As a key member of the compliance operations group, this individual will ensure that Nium's onboarding process adheres to regulatory standards and maintains customer security.Responsibilities include reviewi ...

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, 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 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 ...

+ Embark on an Exciting Career Journey with Danske Bank as a Business Analyst in the Risk and Compliance Tribe. · Are you driven by curiosity and a passion for learning? Do you have the unique ability to connect IT with requirements seamlessly?We’re undergoing a dynamic transform ...

Embark on an Exciting Career Journey with Danske Bank as a Business Analyst in the Risk and Compliance Tribe. We're undergoing a dynamic transformation of our risk management infrastructure, presenting you with the perfect chance to drive your career forward and achieve personal ...

We are looking for an experienced Chapter Lead who excels in business analysis and people management to join our Risk and Compliance Tribe.Are you ready to lead a dynamic team of business analysts while contributing as a senior business analyst in our Market Abuse Regulation squa ...

We are looking for an experienced Chapter Lead who excels in business analysis and people management to join our Risk and Compliance Tribe. As a Business Analyst you will bridge IT solutions with business needs collaborating closely with IT developers compliance officers and trad ...

This is a full-time on-site role for a Senior Financial Analyst located in Vilnius. The Senior Financial Analyst will be responsible for preparing and analyzing financial reports, conducting financial planning, and assisting in the development of actionable recommendations for de ...

Job summaryJoin us as a Senior Business Analyst to enhance our monitoring capabilities and make a lasting impact on Danske Bank's compliance efforts. The Market Abuse Regulation Squad is part of the Risk and Compliance Tribe, a diverse team of business and IT professionals workin ...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other ...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. ...

This is a full-time position located in Vilnius for a Senior Credit Analyst. The Senior Credit Analyst will be responsible for assessing creditworthiness, analyzing financial data and preparing detailed credit reports. · Strong expertise in Credit Management and Credit evaluatio ...

The State Food and Veterinary Service (SFVS) is seeking a Business Analyst to conduct business analysis, identify business requirements, and improve business processes. · ...

This is a full-time hybrid role for a Business Analyst located in Vilnius with some work from home acceptable. · Bachelor's degree in Information Systems, Computer Science, Information Technology or related technical fieldFluency in Lithuanian language (both written and spoken)Pr ...

We are driven by thousands of ambitious, passionate people worldwide who are willing to fight like warriors to earn the trust of our customers by listening, serving with integrity, thinking big, and being dependable. · ...

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 ...