Specialist Advisor – AML in Vilnius

Seeking a Specialist Advisor – AML to join our team at Danske Bank Lietuvos filialas. Key responsibilities include: Providing expert advice on anti-money laundering (AML) regulations and procedures Collaborating with colleagues to identify and mitigate AML risks Staying up-to-date with changing AML regulations and guidelines We're looking for someone who...

Join Alter Domus as a key member of our AML/KYC team in Vilnius, responsible for reviewing subscription agreements, maintaining KYC information, and performing ongoing monitoring tasks. We offer a competitive salary, flexible arrangements, and opportunities for professional growth and development. Our team values diversity, equity, and inclusion, and we are...

Job Title: Compliance SpecialistWe are seeking a Compliance Specialist to join our team in Luxembourg. The ideal candidate will have a deep understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation. Key responsibilities will include onboarding of prospect clients, conducting AML/KYC reviews, identifying and...

Job Summary: Data Protection Specialist Data Protection Specialist is responsible for advising clients on the General Data Protection Regulation and conducting data privacy assessments to ensure compliance. About the Role Consult with clients on data protection matters Conduct data privacy assessments to identify areas of improvement Develop and...

Job Summary: Review and maintain AML/KYC documents for new investors, perform ongoing monitoring tasks, and assist in setting up internal reporting and KPIs. We are Alter Domus, a leading asset manager with a global presence. Our team is dedicated to providing exceptional service to our clients, and we are seeking a highly skilled professional to join our...

Protect clients\u0027 data privacy under the General Data Protection Regulation by conducting regular assessments and advising on best practices. Consult with clients on data protection strategies and ensure compliance with regulations. Alliance for Recruitment offers this role as a Data Protection Specialist.

Join the Fraud Payments Investigation Team in Financial Crime Prevention to investigate and prevent fraudulent activities in payments. Danske Bank A/S Lietuvos filialas seeks a Junior Specialist in Fraud Payments to investigate and prevent fraudulent activities in payments. Investigate and analyze suspicious transactions and activities ...

Occupational Safety and Health SpecialistOur company, AIDA projektai, MB, is seeking a highly skilled Occupational Safety and Health Specialist to join our team. As a key member of our team, you will be responsible for ensuring a safe working environment for our employees and clients.Key Responsibilities:Audit and review of occupational safety and health...

Summary: Skilled AML leader sought to lead financial crime policies and governance in a Nordic and EU context. Danske Bank A/S Lietuvos filialas is seeking a Head of Financial Crime Policies and Governance with a broad understanding of AML in the Nordic and EU. Key Responsibilities: Lead the development and implementation of financial crime policies...

Lead AML efforts for Danske Bank in Lithuania, overseeing policies and governance to ensure compliance with Nordic and EU regulations.Key Responsibilities:• Develop and implement AML policies and procedures• Conduct risk assessments and monitoring• Collaborate with internal teams for effective compliance• Stay up-to-date on regulatory changes and...

Investigate and analyze fraud payments to prevent financial crimes.Job Title: Junior Specialist in Fraud PaymentsDanske Bank A/S Lietuvos filialasCollaborate with the Fraud Payments Investigation Team to identify and prevent fraudAnalyze complex data and financial transactions to detect suspicious activityDevelop and implement effective strategies to prevent...

At AIDA projektai, MB, we are seeking a highly skilled Occupational Safety and Health Specialist to join our team. The ideal candidate will have a strong background in safety and health, with experience in auditing and consulting.The successful candidate will be responsible for:Auditing DSS documentation for our clients, presenting conclusions and...

Card Disputes Investigation Specialist: Investigate and resolve complex card-related disputes. Danske Bank A/S Lietuvos filialas seeks a professional to analyze and resolve card disputes. Essential skills include strong analytical and problem-solving abilities, excellent communication, and a customer-centric approach. Key responsibilities include...

UX/UI Designer required to work with AML Case Handling and Integrations squads at Danske Bank A/S Lietuvos filialas, focusing on financial crime lifecycle management. Danske Bank's Lietuvos filialas is a financial institution with a strong presence in Lithuania. Key responsibilities: Design user interfaces and user experiences for financial crime...