Internal Investigation Officers - Bareikiškės

We are looking for an AML Specialist to join our team in Lithuania. As an AML Specialist, you will be responsible for conducting risk-based analysis and decision making, as well as proactive collection and validation of required information to support timely client on-boarding an ...

Citco es un líder global en servicios de fondos, gobernanza corporativa y servicios relacionados con activos con personal en 50 ubicaciones oficiales a nivel mundial. · ...

We are inviting an Embedded Software Engineer (Mid / Senior) to join our growing Embedded Software Developers team in Vilnius, Lithuania to develop next-generation smart home solutions and innovative EV charging devices that define the future of energy. · design, develop and main ...

Dokobit by Signicat provides SaaS solutions for electronic authentication, signing, sealing, and validation processes for businesses and the public sector. In 2021, Dokobit joined forces with Signicat, which facilitated the expansion of cross-border e-document signing operations ...

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 ...

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 seeking an Anti-Money Laundering Specialist to join our team at NSPAY. · ...

About ECIT Group & ECIT NORIAN is a Nordic provider of accounting IT business solutions with over 3000 employees across offices in countries. · The Vilnius office plays a key role in supporting both local finance activities. · We are looking for someone background in accounting g ...

The Payment Investigations team is responsible for solving payment-related issues for corporate and private customers located in all Danske Bank branches., , Handle SWIFT queries of received or sent-out cross-border payments, Monitor and escalate payment-related issues, Re-effect ...

Solving payment-related issues for corporate and private customers in all Danske Bank branches. · (Monitor and escalate payment-related issues) · (Re-effect customer or bank-to-bank payments) · ...

We are looking for a Money Laundering Reporting Office who will be a crucial part of the AML/CTF Framework of Ria Lithuania. In your role you will be responsible for the application and maintenance of the AML/CTF Program.You will work closely with the Compliance Officer, CEO, and ...

· Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check c ...

+We are seeking an Italian-speaking Senior Specialist to join our team in Vilnius. In this role you will assist in reducing risk by identifying money laundering issues. · +Prepare and submit regulatory reports to 30+ countries Regulators/Financial Intelligence Units. · Investigat ...

We are looking for a technical support specialist to investigate and solve technical support cases escalated by the customer support team. · ...

The prospect of working in a global organization in the fight against money laundering motivates you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure reliable financial services? · Are you interested in joining a globally diverse or ...

A seasoned risk professional with extensive experience in first line risk management/control office roles is sought for this position at Citco. The ideal candidate will have strong analytical skills and broad industry knowledge. · Ensure that within Middle Office Solutions: all r ...

We are seeking a motivated detail-oriented problem solver to join our Operations Team at BankingLab as an IT Operations Analyst supporting business customers by investigating resolving and managing technical operational requests related to our banking systems. · ...

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure financial services? · Investigate complex patterns related to money laundering ...

Italian speaking Senior Specialist,Anti Money Laundering Compliance. · Assist in reducing risk to the business by identifying any money laundering or fraud-related issues. · Submit regulatory reports to relevant authorities. · ...