AML & CTF Specialist - Vilnius

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 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 ...

We are developing a ground-breaking product with our customers at the core. · Experience in the Financial crime environment. · Experience working within EU regulated markets. · ...

This is a full-time hybrid role for an Anti-Money Laundering Specialist (Onboarding team) at Verifo. · Minimum 2 year of experience in a KYC, AML and CTF related function, · Knowledge of Lithuanian AML Laws, rules and regulations, · Knowledge of Fourth and Fifth EU directives, ap ...

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. · ...

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 seeking a Transaction Monitoring Specialist to investigate transactions and alerts, ensure compliance with AML/CTF standards, · and help maintain the integrity of the payment flow.Review alerts and cases generated by monitoring tools. · Manage Transaction Monitoring Reques ...

As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. · ...

We are passionate about honoring our employee's identity and fostering a feeling of belonging.Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. · ...

We make financial services accessible to humans everywhere. Join us for what’s next. · Performing AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates. · ...

We are looking for an Agent Compliance Specialist to join our team in Vilnius. As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. · ...

We are looking for a Senior Agent Compliance Specialist to join our team in Vilnius. As a Senior Agent Compliance Specialist you will be responsible for performing offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new and existing Agents of Western Union and its ...

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

We are looking for a Sanctions Screening Specialist to join our team. · ...

+Job summary · We are looking for a Sanctions Screening Specialist to join our team at Luminor. As a Sanctions Screening Specialist your mission is to screen and identify potential sanctions risks safeguarding regulatory compliance. · +Bullet pointsInvestigate alerts related to t ...

The Sanctions Screening Specialist will screen and identify potential sanctions risks to safeguard regulatory compliance. · ...

We are looking for a Sanctions Screening Specialist to join our team in Vilnius,LT. · Investigate alerts related to transactions generated by Luminor's internal system according to internal guidelines and procedures · ...

We at Luminor believe that anyone has potential to achieve big things professionally and personally join our team as Sanctions Screening Specialist. your mission is to screen and identify potential sanctions risks safeguarding regulatory compliance. · ...

We are looking for a Sanctions Screening Specialist to join our team. The successful candidate will be responsible for screening and identifying potential sanctions risks. · ...