Senior Transactions 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. · The final offer depends on e ...

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 ...

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 ...

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 ...

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

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

We are looking for a Transaction Monitoring Team Lead to lead our monitoring function ensure high-quality alert handling strengthen our financial crime controls. · This role combines people leadership operational oversight close collaboration with Compliance to ensure effective r ...

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. · ...

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

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 ...

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 ...

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 ...

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. · ...

Teltonika is looking for a Financial Controller for Europe to work from their HQ in Vilnius, Lithuania. The Financial Controller will monitor, develop and implement financial controls, reporting and analysis functions. · ...

We are looking for an experienced and forward-thinking Chief Risk and Outsourcing Officer to join our team in Vilnius. · Serve as the designated Chief Risk and Outsourcing Officer shape and execute risk management strategy in line with Company's growth objectives. · Design, imple ...

Currently 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, ambitious and helpful colleagues and play a pivotal role enabling Teltonika to grow our presence in t ...

The successful candidate will manage financial, budgetary, treasury, human resources, · procurement/logistics and ICT functions of the Country Office in Lithuania under · the supervision of the Head of Office Responsibilities · ...

Guru Pay is an EMI based in Lithuania delivering a personalized boutique level service to B2B B2C and C2B customers. · ...