Investment AML Officer - Vilnius

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. We are looking for an AML Officer to join our Know Your Customer (KYC) Team. · Work with new clients onboarding and perform ODD (Ongoing Due Diligence) · Revie ...

+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. · +We are looking for an AML Officer to join our Know Your Customer (KYC) Team in Vilnius. Working here, you w ...

We are committed to supporting your development advancing your career providing benefits that matter to you Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career with resources tailored to your ambitions and resources from LinkedIn Lear ...

We are seeking a friendly and cooperative team member to join a group that handles end-to-end onboarding for international customers. · This role does not include a relocation allowance.Assuming the strict requirements of AML you will also be working on the Know-Your-Customer (KY ...

We are committed to supporting your development advancing your career and providing benefits that matter to you. · Maintaining the KYC information in the investors/clients/UBOs database and electronic document management system EDMS · ...

We are seeking a friendly and cooperative team member to join a group that handles end-to-end onboarding for international customers. · ...

We are committed to supporting your development advancing your career providing benefits that matter to you.Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career with resources tailored to your ambitions and resources from LinkedIn Lear ...

We are committed to supporting your development advancing your career and providing benefits that matter to you. Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career with resources tailored to your ambitions and resources from LinkedIn ...

+Job summary+About Us · As a crucial member of our growing KYA team in Vilnius you will be accountable for conducting due diligence and monitoring investment activities. · ...

As a world leading provider of integrated solutions for the alternative investment industry Alter Domus is proud to be home to 90% of the top 30 asset managers in the private markets and more than 6000 professionals across 24 jurisdictions. · Reviewing subscription agreements and ...

We are proud to be home to 90% of the top 30 asset managers in the private markets, · and more than 6,000 professionals across 24 jurisdictions. · We believe in being different - in what we do, · in how we work and most importantly in how we enable and develop our people. · ...

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

ABOUT US: · As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 ju ...

We are looking for an AML Team Lead in Transaction Monitoring to join our team in Vilnius. You will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds. As an AML Team Lead you will manage a team responsible for transaction mon ...

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 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 looking for an experienced hands-on MLRO who can bring confidence structure and independent judgment to the business. · ...