AML Specialist - Vilnius

This is a full-time hybrid role for an Anti-Money Laundering Specialist (Transaction Monitoring) at Verifo. · Day-to-day tasks related to transaction monitoring to detect and prevent money laundering. · ...

We are looking for an Anti-Money Laundering Specialist (Onboarding team) at Verifo. The specialist will collect customer information and documentation; analyse client backgrounds and transaction patterns; conduct AML risk assessments. · ...

Join our team as an AML Specialist in EDD group. Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. · ...

Join our team as an AML Specialist (EDD group). 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 professionally and personally. · W ...

Conducting account/customer reviews using Luminor's systems, public data bases and internal information according to internal guidelines and procedures · Participating in customer data migration activities by reviewing, validating and reconciling migrated information to ensure ac ...

We are looking for an AML Specialist to join our team. · The successful candidate will be responsible for conducting periodic internal account/customer reviews, · maintaining regular contact with relationship managers, · documenting findings and making recommendations, · initiati ...

We are changing lives through banking – Luminor is here to empower people to make smart financial decisions. ...

Join our team as an AML Specialist in EDD group. · We are changing lives through banking – Luminor is here to empower people to make smart financial decisions. · University degree in law, economics, finance management or any related field · 1-2 years experience and professional s ...

We are looking for an AML Specialist to join our team in Vilnius. As an AML Specialist you will conduct account/customer reviews and participate in customer data migration activities. · ...

+Job summary · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses.We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. · +Work with new clients onboarding and perform ODD (O ...

Job description · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. · With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML ...

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 are in search of an · AML / KYC Specialist.NovaPay is unlocking new opportunities for professionals. · ...

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. · ...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. We are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. · We offer a salary Eur per month based on qualifications and experi ...

We are seeking a skilled and experienced AML Operation Specialist to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions across EU to detect and mitigate risks related to money laundering and terrorist financing. · Bachelor's ...

Curve was founded with a rebellious spirit and a lofty vision to simplify your finances. We help you control your financial life so you can live the life you want. · Competitive salary · Bonus days off for Learning & Development Mental Wellbeing Birthday Moving House Christmas · ...

Undertake AML processes such as Enhanced Due Diligence (EDD), Risk Assessments, Monitoring and Reporting. · ...

We're developing a ground-breaking product with our customers at the heart of everything we do. Welcome to Curve. On a mission to help you live inspired. · We know that great candidates don't always tick every single box. If this role excites you and you think you'd be a great fi ...

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 ...