Client Risk Specialist

OUR CLIENT - a cutting-edge fintech company—is committed to providing convenient and efficient financial services to customers worldwide. Leveraging the wide-reaching settlement network in Europe and China, they plan to expand the global payment network and to offer their clients a secure and reliable way to manage their money. They are looking for an ODD...

Our client, UADBB IVP Partners, is one of the leading insurance brokerage companies specializing in the insurance of medium and large businesses for over 10 years. The company's team of professionals has earned the trust of Lithuania's largest businesses and continuously strives to provide the best risk management solutions for their clients.Since March...

OUR CLIENT, an innovative Fintech company, provides secure and efficient financial services to customers worldwide. With a strong settlement network in Europe and China, they are expanding their global payment infrastructure to offer clients a reliable way to manage their money.We're looking for a detail-driven Acquiring Monitoring Specialist to join our...

OUR CLIENT - a cutting-edge Fintech company, is committed to provide convenient and efficient financial services to customers worldwide. Leveraging on the wide-reaching settlement network in Europe and China, they plan to expand global payment network and to offer to its clients a secure and reliable way to manage their money.ResponsibilitiesPerform...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options...

We are seeking a seasoned Financial Transactions Specialist to join our team on a full-time basis. As a key member of our finance team, you will be responsible for performing daily AR reconciliation of clients' accounts, ensuring that receivables and payables align with client agreements and acquirer contracts.The ideal candidate will have experience in...

Based in Seoul, South Korea and founded in 2018, our client is a fintech company that provides IT solutions for financial institutions and professional investors based on quantitative technology that analyzes financial markets and develops investment and risk models based on mathematics and statistics. ResponsibilitiesEnsure compliance with the company's AML...

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. KYC work is a lot about knowing AML, CFT...

Location: Sofia, Bulgaria Language Requirements: Fluent Lithuanian and B2+ English Contract Type: Full-time Relocation Support: Available Are you ready to take the next step in your career with a role that combines purpose, challenge, and growth? Were hiring a Digital Trust & Safety Specialist to join a dynamic international team in Sofia. If you have a...

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on...