Specialist in Payment Investigation Team 2 - Vilnius
prieš 1 mėnesį
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The Payment Investigations team is responsible for solving payment-related issues for corporate and private customers located in all Danske Bank branches., , Handle SWIFT queries of received or sent-out cross-border payments, Monitor and escalate payment-related issues, Re-effect ...
prieš 6 dienas
The Payment Investigations team is responsible for solving payment-related issues for corporate and private customers located in all Danske Bank branches. · Handle SWIFT queries of received or sent-out cross-border payments · Monitor and escalate payment-related issues · Re-effec ...
prieš 1 mėnesį
We are looking for a Senior AML Investigator to join our team. In this critical role, you will be at the forefront of our efforts to combat financial crime. · ...
prieš 1 mėnesį
We are seeking a Senior AML Investigator to join our team in Vilnius. As part of the AML Operations Team, you will investigate and report suspicious merchant activity to protect SumUp and its merchants from money laundering. · Conduct thorough investigations of transactions and a ...
prieš 1 mėnesį
We're seeking a Senior AML Investigator to join our team at SumUp. As part of the AML Operations Team, · ...
prieš 6 dienas
About the ClientOur client is a rapidly growing crypto payments company operating across multiple regulated markets. · ...
prieš 1 savaitę
As part of the AML Operations Team you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. · ...
prieš 6 dienas
As part of the AML Operations Team you will investigate and report suspicious merchant activity prevent potential criminal entities from committing money laundering terrorist financing and other illicit activities by registering for our services. · ...
prieš 1 mėnesį
Italian speaking Senior Specialist, Anti Money Laundering Compliance
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+We are seeking an Italian-speaking Senior Specialist to join our team in Vilnius. In this role you will assist in reducing risk by identifying money laundering issues. · +Prepare and submit regulatory reports to 30+ countries Regulators/Financial Intelligence Units. · Investigat ...
prieš 1 mėnesį
We are looking for a technical support specialist to investigate and solve technical support cases escalated by the customer support team. · ...
prieš 1 mėnesį
Moog is a performance culture that empowers people to achieve great things. Our people enjoy solving interesting technical challenges in a culture where everyone trusts each other to do the right thing. · ...
prieš 1 savaitę
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 ...
prieš 2 savaites
German speaking Senior Specialist, Anti Money Laundering Compliance
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Job summary · Are you looking to play a key role in helping tackle money laundering and other financial crimes? · You will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant ...
prieš 1 mėnesį
French speaking Senior Specialist, Anti Money Laundering Compliance
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JR0129229 · French speaking 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 ...
prieš 1 dieną
French speaking Senior Specialist, Anti Money Laundering Compliance
Tik registruotiems nariams
We are looking for a Senior Specialist to join our team in Vilnius. · You will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. · ...
prieš 2 savaites
As part of the AML Operations Team you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. · Conduct thorough investigations of transactions and accounts flagged by our transaction monitoring system. ...
prieš 3 savaites
As part of the AML Operations Team you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. · ...
prieš 6 dienas
We are looking for a Sanctions Screening Specialist to join our team. · ...
prieš 1 mėnesį
The Sanctions Screening Specialist will screen and identify potential sanctions risks to safeguard regulatory compliance. · ...
prieš 1 mėnesį
About The Client · Our client is a rapidly growing crypto payments company operating across multiple regulated markets. With a strong focus on compliance, transparency, and operational excellence, the company provides secure payment solutions for global merchants. · The team is n ...
prieš 1 mėnesį