Analyst - Compliance/AML/Transaction Monitoring - Vilnius

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 ...

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 ...

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 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 ...

We are seeking a Transaction Monitoring Specialist to investigate transactions and alerts, ensure compliance with AML/CTF standards, · and help maintain the integrity of the payment flow.Review alerts and cases generated by monitoring tools. · Manage Transaction Monitoring Reques ...

We highly value individuals who are tech-savvy, proactive, and business-minded. · Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirements and internal policies. · The final offer depends on e ...

We are looking for colleague to help us ensure effective and efficient transaction monitoring. · We're excited to welcome a detail-oriented Transaction Monitoring Analyst to our AML/Compliance team In this role, you'll be key in reviewing and analysing customer transactions, · he ...

As a member of the Payswix team you will play a vital role in strengthening our financial crime prevention framework.Responsibilities: · Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirement ...

We highly value individuals who are tech-savvy, proactive, and business-minded. · ,,Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirements and internal policies. · ,Identify and verify the s ...

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 an experienced Transaction Monitoring Analyst to join our team in Vilnius. As a key player in detecting financial crimes including money laundering, terrorist financing, and fraud within cryptocurrency operations, · Analyze transactional data to identify patterns i ...

The AML Compliance Officer will investigate escalated cases of potentially suspicious activity, · collect and analyze information to local and international authorities, · conduct in-depth analysis of potential corporate clients, · ensure ongoing compliance with internal policies ...

The AML Compliance Officer will investigate escalated cases of potentially suspicious activity and prepare and submit STRs/SARs to relevant local authorities. · Investigate escalated cases of potentially suspicious activity and prepare and submit STRs/SARs to relevant local autho ...

We are looking for a Compliance Analyst to join our team in monitoring activities and contributing to the development and implementation of strategies aimed at detecting and preventing financial crimes within our cryptocurrency operations. · ...

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 Senior Compliance Analyst to monitor activities and contribute to strategies aimed at detecting financial crimes within our cryptocurrency operations. · Analyze transactional data to identify patterns indicative of financial crimes. · ...

We are looking for an AML /Compliance Specialist to join our team. · real-time review of client transactions (Transaction Screening); · retrospective review and assessment of client transactions (Transaction Monitoring); · ...

We're looking for an AML Compliance Specialist to join our team in Vilnius. As a specialist in anti-money laundering compliance, you'll play a pivotal role in investigating customer cases requiring enhanced due diligence. · ...

We are seeking a Specialist in Anti-Money Laundering (AML) Compliance to join our team in Vilnius. · In this role you will investigate customer cases requiring enhanced due diligence using Western Union systems public databases records and form further actions for the customer wh ...

Guru Pay is an EMI based in Lithuania delivering a personalized boutique level service to B2B B2C and C2B customers. · ...