We have other current jobs related to this field that you can find below
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeAssociate Business Analyst in AML Validation Squad. Danske Bank A/S Lietuvos filialas offers job. Area Would you like to become part of the AML (Anti Money Laundering) Review Tribe's.
-
Compliance Officer
4 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
MLRO in Vilnius
1 month ago
Vilnius, Vilnius, Lithuania Alliance for Recruitment Full timeMlro. Alliance for Recruitment offers job. Oversee AML Compliance team operations, including training, capacity planning, tracking,.
-
AML/KYC Officer
1 month ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Investment AML Senior Officer
3 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
AML/KYC Senior Officer
3 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
AML/KYC Senior Officer
3 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeAbout US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
SAR Analyst
3 months ago
Vilnius, Vilnius, Lithuania Blockchain Full timeis the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.We are looking for outstanding compliance operations talents to join our Compliance Operations...
-
Loan Agency KYC Senior Officer
4 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Consultant
3 weeks ago
Vilnius, Vilnius, Lithuania Deloitte Central Europe Full timeDescription & RequirementsWho we are looking forAre you a problem solver, who pays attention to the smallest details and wants to work with clients from various industries? Are you interested in providing and implementing solutions to our clients that drives meaningful changes? If so, Deloitte could be the place for you Join our team of experts in...
-
Paralegal
7 days ago
Vilnius, Vilnius, Lithuania Dokobit Full timeSince 2007, Signicat has been steadily growing organically and through strategic acquisitions, which led us to become a pioneering Pan-European Digital Identity Service Provider (DISP). We support 170+ data sources to identify businesses and individuals – from national eIDs, ID-document scanning, and biometric verification to data sources for AML and KYC...
-
Fund Senior Accountant
2 months ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeAbout US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Fund Accounting Senior Officer
3 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Fund Senior Accountant
4 weeks ago
Vilnius, Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Sr. Agilist
1 month ago
Vilnius, Vilnius, Lithuania Cognizant Full timeWe create powerful, beautiful, and intuitive digital products. We don't blindly follow trends. We take our understanding of the latest technologies and build the best solutions for our enterprise clients. We are believers in collaboration across engineering, UX, and product teams. We combine our expertise to solve complex challenges. We are seeking a skilled...
-
SAR Analyst
4 days ago
Vilnius, Lithuania Blockchain.com Full timeBlockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.We are looking for outstanding compliance operations talents to join our...
-
Consultant
3 weeks ago
Vilnius, Lithuania Deloitte Central Europe Full timeDescription & RequirementsWho we are looking forAre you a problem solver, who pays attention to the smallest details and wants to work with clients from various industries? Are you interested in providing and implementing solutions to our clients that drives meaningful changes? If so, Deloitte could be the place for you! Join our team of experts in...
-
Paralegal
1 week ago
Vilnius, Lithuania Dokobit Full timeSince 2007, Signicat has been steadily growing organically and through strategic acquisitions, which led us to become a pioneering Pan-European Digital Identity Service Provider (DISP). We support 170+ data sources to identify businesses and individuals – from national eIDs, ID-document scanning, and biometric verification to data sources for AML and KYC...
-
Fund Accounting Senior Officer
7 days ago
Vilnius, Lithuania Alter Domus Full timeABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
Associate, AML Compliance
2 months ago
Associate, AML Compliance (Government Sanctions and Interdiction). Western Union Processing Lithuania offers job. Are you looking to play an impactful role in helping combat financial crime? Are.
