Transaction Monitoring Analyst - Vilnius

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 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 ...

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 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 ...

Be the detective: Spot assess and document regulatory risks think of yourself as a regulation scout. · ...

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 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 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 ...

We are seeking a Senior Compliance Analyst to play a key role in monitoring activities and contributing to the development and implementation of strategies aimed at detecting and preventing financial crimes within our cryptocurrency operations. · ...

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 ...

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 ...

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 ...

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 ...

We are strengthening our Corporate Banking capabilities and are looking for a Senior Business Analyst to play a key role in shaping data-driven solutions and decision-making tools. · In this role, you will collaborate closely with business stakeholders, IT, and data teams to desi ...

Join our team as a Senior Business Analyst in Corporate Lending area · Yes, you can That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, profess ...

We are driven by thousands of ambitious people worldwide who are willing to fight like warriors to earn the trust of our customers by listening serving with integrity thinking big being dependable.Weve already changed millions of lives wed ready to change millions moreOur future ...

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 ...

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 ...

+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 ...

+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 ...