financial crimes

Join our team as a Product Owner!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a once-in-a-lifetime...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat Join Us:Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each yearWork with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific...

Job Description Do you want to contribute to the fight against financial crime? We are looking for a curious, analytical and judgement-driven Compliance Officer to join our Financial Crime Intelligence & Thematic Reviews team in a temporary position. In this role, you will help identify emerging threats, support intelligence-led investigations and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over...

Job Description Do you want to become a leader in an area, which is gaining global significance and prominence among financial institutions as well as regulatory authorities? Do you want to contribute to preventing money-laundering and terrorist financing? We are looking for a collaborative, result oriented, agile professional to become a team leader for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

BankingLab Technologies is one of the most prominent fintech ecosystems in Lithuania, creating real value both for clients and for the country’s economy. The ecosystem includes one of the Top 5 largest electronic money institutions in Lithuania (Pervesk), which has already processed more than 11 billion euros in payments, one of the main core banking...

Join us as a Senior Data Engineer in Anti-Financial Crime & Compliance Technology team!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally.Whoever you are and whatever your role...

Job Description Do you enjoy providing insights and steering strategic decision-making through partnering with senior leadership? Then we have an exciting opportunity for you to join Functions Divisional Finance team as Senior Finance Business Partner. We are part of the CFO area, responsible for financial steering across Group Staff Areas and Financial...

About the job We’re a fast-developing RegTech startup helping fintechs, banks and other regulated entities fight financial crime and avoid painful regulatory fines and sanctions. As a Senior Software Engineer, you will be a technical leader helping to shape our core products. What you will do - Responsibilities: • Serving as a technical lead for one of...

Job Description Are you interested in exploring and improving processes, learning new tools, and collaborating with a diverse network of colleagues and stakeholders? Look no further and join our 1LoD Implementation Oversight & Regulatory Reporting (IORR) team at Danske Bank! In our team, we maintain oversight of Financial Crime requirement implementation...

At ConnectPay, we’re looking for a highly seasoned, independent Money Laundering Reporting Officer (MLRO) to serve as our formally designated control function owner. In this pivotal role, you'll operate with complete functional independence to safeguard our electronic money institution license, drive our compliance culture, and protect our corporate...

Job Description Are you interested in leading a team that is exploring and improving processes, learning new tools, and collaborating with a diverse network of colleagues and stakeholders? Look no further and join our 1LoD Financial Crime Governance and Regulatory Engagement (“G&RE”) Team to lead the Implementation Oversight & Regulatory Reporting...

Job Description Danske Bank's Welcoming and Orchestration Services team in Lithuania plays a vital role in giving personal customers the right start to their banking journey. As Team Leader for the Customer Welcoming Personal Customers Team, you will guide a team through a regulated, fast-moving environment where quality and collaboration matter. In return,...

TransferGo is a growing fintech scale-up on a mission to champion financial freedom with care. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 14th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a...