Senior Investigative Professional
5 days ago
Our organization is seeking a skilled professional to join our team in the role of Junior Investigator. In this position, you will be responsible for submitting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). These submissions will have already been reviewed and approved by authorized Money Laundering Report Officers (MLROs).
ResponsibilitiesYou will need to add details of incidents or cases, along with relevant Know Your Customer (KYC) and transaction details to the FIU portal, and then submit them.
The ideal candidate will possess strong analytical and research skills, with a keen eye for detail. They will also be proficient in Microsoft Office and able to learn new software applications quickly.
Required Skills and Qualifications- Fluent in English;
- Strong analytical and research skills with attention to detail;
- Experience with Microsoft Office and ability to learn new software applications;
- Flexibility and adaptability to change, along with fast learning skills;
- Personal and professional growth opportunities;
- Additional annual vacation days;
- New and innovative office space;
- Multicultural and young contemporary teams;
As a valued member of our team, you will have the opportunity to dive deeper into investigation type work. If you are looking for a challenging and rewarding career path, we encourage you to apply.
-
Digital Risk Investigator
5 days ago
Vilnius, Vilnius, Lithuania beBeeRiskInvestigator Full timeCrypto Investigation RoleWe are seeking a skilled Digital Risk Investigator to join our team. As a Digital Risk Investigator, you will play a key role in uncovering and mitigating potential risks associated with cryptocurrency transactions.Key ResponsibilitiesConduct thorough investigations into regulatory risk factorsPrepare comprehensive written reviews of...
-
Senior Anti-Financial Crime Analyst
4 days ago
Vilnius, Vilnius, Lithuania beBeeAnalysis Full timeOur goal is to provide innovative and secure financial services for everyone through open banking. To achieve this, we are seeking a detail-oriented individual with experience in compliance/anti-financial crime operations to join our Financial Crime Compliance team as an AML Analyst.The successful candidate will be responsible for assisting the team with key...
-
Senior Data Engineer
2 weeks ago
Vilnius, Vilnius, Lithuania Softeta Full timeSofteta is an IT consulting and custom software development company that works with mid-sized and large businesses across Europe. We help clients modernize legacy systems, build tailored digital solutions, and prepare their data infrastructure for AI and automation. We are looking for a skilled Data or Software Engineer to help improve, maintain, and...
-
Financial Crimes Prevention Specialist
5 days ago
Vilnius, Vilnius, Lithuania beBeeFinancialCrimes Full timeJob Description:">The role of a Money Laundering Reporting Officer involves ensuring the company's Anti-Money Laundering Policy and regulatory requirements in Lithuania are met.This includes identifying, assessing, and monitoring money laundering and terrorist financing risks to ensure the AML program is comprehensive and proportionate to the company's...
-
Senior Relationship Professional
5 days ago
Vilnius, Vilnius, Lithuania beBeeClient Full timeJob TitleWe are seeking a skilled Client Account Manager to join our team. In this role, you will be responsible for managing and enhancing client relationships, ensuring seamless service delivery, and driving business growth.Key Responsibilities:Manage and enhance client relationships through proactive communication and issue resolution.Provide expert...
-
Senior Financial Decision Maker
5 days ago
Vilnius, Vilnius, Lithuania beBeeFinancialAnalyst Full timeSmart mobility solutions require forward-thinking professionals who can drive business growth and financial success. We're seeking a highly skilled Financial & Business Analyst to join our team.The role involves conducting in-depth financial analysis, creating advanced models, and generating valuable insights that support strategic decision-making. This...
-
Senior Software Engineer
2 weeks ago
Vilnius, Vilnius, Lithuania Softeta Full timeSofteta is an IT consulting and custom software development company that working with mid-sized and large businesses across Europe. We help clients modernize legacy systems, build tailored digital solutions, and prepare their data infrastructure for AI and automation. We are looking for a Senior Software Engineer to become part of our team dedicated to the...
-
Senior QA Automation Professional
5 days ago
Vilnius, Vilnius, Lithuania beBeeAutomation Full timeJob OpportunityWe are seeking an experienced QA Automation Engineer to join our team and contribute to the development of automated tests for our systems.This is a challenging role that requires strong technical skills, passion for innovation, and collaboration with colleagues to ensure high-quality results.You will work within an Agile team comprising full...
-
Senior Backend Software Developer
4 days ago
Vilnius, Vilnius, Lithuania beBeeBackend Full timeJob Description:We are looking for a skilled Senior Backend Engineer to join our team. As a key member of our Open Banking Team, you will be responsible for ensuring that our banking services are running smoothly and solving real-life problems.The role involves working on scalable, high-performance systems with a focus on security, reliability, and clean...
-
Senior Backend Developer
5 days ago
Vilnius, Vilnius, Lithuania beBeeSoftware Full timeLooking for a challenging role that combines data quality, efficiency and innovation? We have an exciting opportunity for a Senior Software Engineer to join our team in the automotive sector.As a key member of our product team, you will be responsible for creating and enhancing tools to standardize, clean and normalize vehicle data from around the world. You...
