Digital Risk Investigator

We are seeking a diligent specialist to join our team. The role involves conducting in-depth and regular reviews of customer profiles, activities, and transactions to ensure compliance with anti-money laundering (AML) regulations and internal policies.ResponsibilitiesConduct thorough risk assessments and identify unusual or suspicious activities;Maintain...

Our organization is seeking a skilled Fraud Specialist to join our Risk and Compliance team. In this role, you will be responsible for monitoring transactions, investigating suspicious activity, and supporting fraud prevention efforts to protect customers and reduce financial risk.ResponsibilitiesMonitor customer transactions and behavior to identify and...

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 are looking for a Fraud Analyst to join their Risk and Compliance team. In...

We are seeking a skilled Business Data Insights Specialist to join our dynamic organization. About the Role The ideal candidate will take ownership of data processes, lead analytical initiatives, and support digital transformation projects. As a key member of our team, you will work closely with stakeholders to drive business growth through data-driven...

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...

Job 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...

Transaction Monitoring SpecialistWe are seeking a detail-driven Transaction Monitoring Specialist to join our Compliance team.As a key member of the team, you will play a pivotal role in monitoring acquiring-side payment activities, identifying suspicious behavior, and ensuring full compliance with AML and sanctions regulations.Key Responsibilities:Analyze...

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of 1 year of working experience in compliance/AML/operations to join our Financial Crime Compliance team as an AML Analyst. In this role, you will be responsible...

Lead Anti-Money Laundering ExpertOur team is seeking an experienced professional to lead our efforts in combating financial crime and ensuring the integrity of our financial systems. As a key member of our compliance team, you will play a critical role in identifying, investigating, and mitigating money laundering risks. Your expertise will be invaluable in...

Job TitleWe are seeking a skilled Quality Assurance Specialist to join our team.The selected candidate will be responsible for coordinating employee training processes, preparing and updating quality assurance documents, checking documentation related to GGP processes, participating in the resolution of deviations, non-conformities, and complaints.The...

We are AIDA Recruitment,  a technology and artificial intelligence-based employee search company. For our client, we are looking for a  Data Analyst.  About the Role We are seeking a Data Analyst to join a modern, international company operating in a dynamic environment. In this role, you will take ownership of data processes, lead analytical initiatives,...

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...

Job Description:We're a team of professionals who develop cutting-edge solutions for thousands of the world's best known businesses.This role is ideal for someone hands-on, curious, detail-oriented, and excited to work at the intersection of design, engineering, and business.You'll be joining a team that deeply values thoughtful design, fast iteration, and...

Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft’s Enterprise Resource Planning (ERP) and Customer Engagement (CE) software from...

Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft’s M365, Azure, Microsoft’s Enterprise Resource Planning (ERP) and Customer...

Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft’s Enterprise Resource Planning (ERP) and Customer Engagement (CE) software from...

Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft’s Enterprise Resource Planning (ERP) and Customer Engagement (CE) software from...

Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft’s Enterprise Resource Planning (ERP) and Customer Engagement (CE) software from...