AML Specialist - Vilnius

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. · ...

About Us: · Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund m ...

AML Specialist (ODD & Onboarding) · Vilnius | Hybrid | Full-time · Competitive salary (final offer depends on experience) · About Valyuz · Valyuz is a Bank of Lithuania–authorised Electronic Money Institution (EMI) operating across the European Union. We provide tailored, complia ...

AML Specialist (ODD & Onboarding) · Vilnius | Hybrid | Full-time · Salary from 2500 EUR Gross (final offer depends on experience) · About Valyuz · Valyuz is a Bank of Lithuania–authorised Electronic Money Institution (EMI) operating across the European Union. We provide tailored, ...

About Us: · Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund m ...

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 AML Specialist (First Line of Defense) to strengthen CapitalBox financial crime prevention framework. · In this role, you will play a key part in safeguarding the company against money laundering, terrorist financing, sanctions breaches, and other financial ...

Join our team as an AML Specialist (EDD group). We believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. · ...

+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. · ...

Ready to take the next step in your career? Join us as an AML and Fraud Specialist in a fast growing organization · How you'll spend your day · Perform customer due diligence (CDD, EDD, ODD), including enhanced due diligence for high-risk customers, supporting compliant onboardin ...

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. · ...

Ready to take the next step in your career? Join us as an AML and Fraud Specialist in a fast growing organization · How you'll spend your day · Perform customer due diligence (CDD, EDD, ODD), including enhanced due diligence for high-risk customers, supporting compliant onboardin ...

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 ...

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. · ...

Join our team as an AML Specialist in EDD Team · 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. Whoever you are, and whatever your role is, with Luminor you will get a ...

JR0129583 · Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania · Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a global bus ...