Anti-Money Laundering Analyst - Vilnius

DiPocket Group is a European Embedded Financial Services provider, complementary to and independent from banks, offering payment and technology infrastructure to corporates, fintech and even smaller credit institutions. Use cases include, amongst others, solutions for funds disbu ...

DiPocket Group is a European Embedded Financial Services provider, complementary to and independent from banks, offering payment and technology infrastructure to corporates, fintech and even smaller credit institutions. Use cases include, amongst others, solutions for funds disbu ...

We are looking for an AML & Fraud Risk Analyst to join our Compliance Team. In this role, you will be at the forefront of protecting our platform by employing advanced analytical tools and strategies to detect and prevent fin-crime activities. · ...

We are seeking a passionate compliance risk professional. The Lead Analyst will be responsible for producing country-level financial crime compliance risk assessments and risk advisory. · Producing country-level financial crime compliance risk assessments and risk advisory in acc ...

We're excited to welcome a detail-oriented Transaction Monitoring Analyst to our AML/Compliance team In this role you'll review and analyse customer transactions spot any potentially suspicious or unusual activity related to money laundering terrorist financing or other financial ...

+As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organizati ...

+p>As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organiza ...

Job summary: Are you a passionate compliance risk professional with an analytical and data-driven mindset?Then it's time to join Western Union as a Lead Analyst, Risk Management.Producing country-level financial crime compliance risk assessments and risk advisory in accordance wi ...

We are looking for colleague to help us ensure effective and efficient transaction monitoring. · We're excited to welcome a detail-oriented Transaction Monitoring Analyst to our AML/Compliance team In this role, you'll be key in reviewing and analysing customer transactions, · he ...

As a Supervisor, you will leverage your experience and continue your professional development by providing supervision... · Manage and oversee the production and quality of a team of analysts. · Provide day-to-day quality assurance, monitoring, coaching and feedback across Servic ...

As a supervisor you will be responsible for providing supervision and instructions to a team performing quality assurance reviews. These reviews cover Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) and sanctions compliance requirements. · ...

We're looking for an AML & Fraud Risk Analyst to join our Compliance Team. As a key member of our team, you'll be responsible for protecting our platform from financial crime activities using advanced analytical tools and strategies. · The ideal candidate will have relevant work ...

You will fully own the post-sales customer experience for a mixed portfolio of business customers concurrently – this includes onboarding them, daily support, increasing product adoption, conducting sales and user demos, and handling contract renewals. · ...

This is a hybrid position where you will work remotely on Monday and Friday.Analyze data and gather insights to identify trends, patterns, and opportunities for enhancing functionality and user experience. · ...

We are currently looking for a Senior AML Analyst (Transaction Monitoring) to join the FINCI team in Vilnius, · Lithuania.As an Electronic Money Institution (EMI) regulated by the Central Bank of Lithuania, · we're transforming the financial landscape. · ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...

Supervisor Compliance FIU is responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · This role will lead and support a t ...

This is a hybrid position where you will work remotely on Monday and Friday. Analyze data and gather insights to identify trends patterns opportunities for enhancing functionality user experience. · Work closely stakeholders to gather requirements prioritize feature enhancements ...

This is a hybrid position where you will work remotely on Monday and Friday.Analyze data and gather insights to identify trends,patterns,and opportunities for enhancing functionality and user experience. · ...