Specialist, Business Analysis, AML Compliance Operations - Vilnius

We are seeking a Compliance Operations Associate to join our team in Vilnius. · This role will involve investigating and analyzing corporate customers to ensure they meet necessary requirements, · legislation, and policies. · The successful candidate will have relevant experience ...

As a Compliance Operations Associate at Convera based in Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. · ...

As a Compliance Operations Assistant at Convera based in our Vilnius office, you will receive comprehensive training to expertly handle and address sanctions and anti-money laundering compliance matters. · ...

As Compliance Operations Associate at Convera based in Vilnius office you will investigate and analyze corporate customers to make sure they meet all necessary requirements legislation and policies After gathering all the required information about the customers you will decide w ...

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements. · ...

Investigate and analyze corporate customers to ensure they meet necessary requirements legislation and policies. · Ensure all new or existing corporate customers meet Know Your Customer (KYC) requirements legislation and Anti-Money Laundering (AML) policies. · ...

As a Compliance Operations Assistant at Convera based in our Vilnius office you will receive comprehensive training to expertly handle and address sanctions anti-money laundering and related compliance matters Your role is pivotal in detecting and preventing potential fraudulent ...

As a Compliance Operations Associate at Convera based in Vilnius office you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements legislation and policies. Here you will have an opportunity to work and develop in a ...

We are looking for a Compliance Operations Associate to join our team in Vilnius. As a Compliance Operations Associate you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. · ...

As a Compliance Operations Assistant at Convera based in our Vilnius office you will receive comprehensive training to expertly handle and address sanctions anti-money laundering and related compliance matters. · ...

As Compliance Operations Associate at Convera you will investigate and analyze corporate customers to make sure they meet all necessary requirements legislation and policies. · ...

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 ...

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

Власник компанії шукає досвідченого керівника продукту для розвитку свогоCrypto Casino. · ...

We are seeking an experienced Compliance Monitoring Specialist to support the implementation and maintenance of our Compliance Monitoring System. The successful candidate will contribute to audit coordination, compliance data analysis, and regulatory documentation. · * Exciting c ...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compli ...

We are looking for a senior Head of Compliance to build and lead the compliance function from the ground up within a fast-growing UK fintech. Our client is a UK-based Electronic Money Institution (EMI) operating as a Principal Member of Visa and Mastercard. · ,,Design, implement, ...

Chief Operating Officer (COO) – PCF-42 · Entity: ACE Money Transfer IE Ltd · Regulatory Status: Ireland regulated remittance business · Pre Approval Controlled Function: PCF-42 Chief Operations Officer · Reporting To: CEO · Location: Ireland · Regulatory Classification: · This ro ...

We're looking for a proactive and structured Compliance Officer to support Pulsetto during a high-growth phase. · Build and maintain a clear overview of Pulsetto's compliance status across key business areas · ...

We are looking for an experienced Chief Compliance Officer (CCO) to join our founding leadership team in a fintech company obtaining a Payment Institution licence from the Bank of Lithuania. · Lead the development and implementation of the Firm's compliance framework in line with ...