Transaction Monitoring Officer - Vilnius

We highly value individuals who are tech-savvy, proactive, and business-minded. · ,,Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirements and internal policies. · ,Identify and verify the s ...

About the role: · As a member of the Payswix team, you will play a vital role in strengthening our financial crime prevention framework. We highly value individuals who are tech-savvy, proactive, and business-minded. We are looking for a driven team member who can contribute to b ...

We highly value individuals who are tech-savvy, proactive, and business-minded. · Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirements and internal policies. · The final offer depends on e ...

As a member of the Payswix team you will play a vital role in strengthening our financial crime prevention framework.Responsibilities: · Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirement ...

About the role: · As a member of the Payswix team, you will play a vital role in strengthening our financial crime prevention framework. We highly value individuals who are tech-savvy, proactive, and business-minded. We are looking for a driven team member who can contribute to b ...

We are seeking a Senior TM Officer to lead complex investigations and drive the evolution of our AML/Sanctions framework. This role requires expertise in client TM, sanctions screening, and non-standard cases. · Advanced Investigations: Conduct end-to-end monitoring for complex d ...

We are looking for an AML Specialist to join our Transaction Monitoring Team in Vilnius. · Analyze alerts created by real-time transaction monitoring tool and also PEP/sanction screening · Review and analyze clients' activity based on KYC information and provided documents · Be r ...

Teltonika has been creating IoT solutions for over 25 years, with offices in over 26 countries and more than 2,500 employees worldwide. · ...

The National Resources Management Officer will be accountable for managing financial resources in Lithuania. · ...

Financial Controller for Europe to support regional offices with monthly financial reporting ensuring information is timely and accurate and complies with HQ guidelines. · ...

We are looking for a Financial Controller for Europe to work from our HQ in Vilnius, Lithuania. You will become part of a group of motivated colleagues and play a pivotal role enabling Teltonika to grow our presence in the European market. · Support regional offices with monthly ...

Teltonika is looking for a Financial Controller for Europe to work from our HQ in Vilnius, Lithuania. By joining our team, you will become part of a group of motivated colleagues and play a pivotal role enabling Teltonika to grow our presence in the European market. · ...

Our Global Ocean Link Lithuania team is looking for an experienced Logistic Specialist for our Vilnius office · Responsibilities: · • Organize and coordinate client cargo shipments. · • Communicate with transport companies, carriers, and contractors. · • Monitor delivery times an ...

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 ...

At ConnectPay, we operate in a fast-paced fintech environment where innovation meets regulation. We are looking for a proactive and detail-oriented Compliance Officer to help ensure our business grows responsibly, sustainably, and in full regulatory alignment. · As a Compliance O ...

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 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 ...

We're looking for a hands-on Office & Vibe Manager who will own and elevate Pulsetto's office operations and team experience. · You'll be the glue that keeps daily office life running smoothly and the spark that brings workplace culture to life. · Manage office meals (communicate ...

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 ...

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. · ...