Associate, AML Compliance - Vilnius

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. · ...

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 ...

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 ...

We are looking for an AML/Compliance Specialist to join our team at Genome. · This role will involve real-time review of client transactions, · communication with clients for additional information, · and recording in systems. · ...

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); · ...

JR0128960 · Role Responsibilities · Making sure that our customers are protected against money laundering or other illegal activities. · Handling incoming and outgoing calls with Western Union customers. · Analyzing how our agents use our money transfer services by conducting due ...

JR0128959 · Role Responsibilities · Making sure that our customers are protected against money laundering or other illegal activities. · Handling incoming and outgoing calls with Western Union customers. · Analyzing how our agents use our money transfer services by conducting due ...

Role Responsibilities · Making sure that our customers are protected against money laundering or other illegal activities. · Handling incoming and outgoing calls with Western Union customers. · Analyzing how our agents use our money transfer services by conducting due diligence. ...

JR0128960 · Role Responsibilities · Making sure that our customers are protected against money laundering or other illegal activities. · Handling incoming and outgoing calls with Western Union customers. · Analyzing how our agents use our money transfer services by conducting due ...

Role Responsibilities · Making sure that our customers are protected against money laundering or other illegal activities. · Handling incoming and outgoing calls with Western Union customers. · Analyzing how our agents use our money transfer services by conducting due diligence. ...

We are looking for a Deputy AML Compliance Officer to support the oversight, development, and ongoing effectiveness of our AML/CFT Compliance Program. · ...

Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania  · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a global business that ...

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 ...

We are looking for a AML Compliance Training and Quality Assurance Manager to strengthen the quality, consistency, and effectiveness of our AML, onboarding, KYC/ODD and other compliance processes. · Lead and reshape AML Compliance Training and Quality Assurance divisionDevelop a ...

We are looking for a Business Analysis Specialist to support our AML Compliance Operations team. The role involves working closely with business analysts and stakeholders to assess business goals and needs, analyze requirements, plan solutions, and deliver high-quality analysis u ...

We are looking for a AML Compliance Training and Quality Assurance Manager to strengthen the quality, · consistency, and effectiveness of our AML, onboarding,KYC/ODD and other compliance processes.This role focuses on quality assurance,traning,and continuous improvement across AM ...

We are seeking a Business Analyst to support AML Compliance Operations in a fast-paced global environment. · ...

We are looking for a Specialist, Business Analysis, AML Compliance Operations to support our fast-paced global environment.Are you passionate about turning complex business needs into clear actionable solutions? Do you thrive at the intersection of business analytics and regulato ...