Risk Management Specialist

Key Role: Insurance Sales and Risk Management Specialist">As a successful insurance sales and risk management specialist, you will play a crucial role in identifying and acquiring new business opportunities while maintaining strong relationships with existing clients.The ideal candidate will possess excellent negotiation and conflict resolution skills, as...

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 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 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...

ATM Network Operations SpecialistEuronet, a leading global financial technology solutions and payments provider, seeks to employ an ATM Network Operations Specialist whose primary focus will be to ensure industry-leading uptime of our ATM networks across Lithuania. The successful candidate will play a pivotal role in coordinating internal and external...

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 Specialist Job Opportunity**We are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member, you will play a vital role in ensuring the smooth operation of our business accounts.

Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our Risk and Compliance team. In this role, you will play a key part in maintaining the integrity of our financial transactions by identifying suspicious activity and ensuring compliance with relevant regulations.Responsibilities:Monitor customer...

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 is a licensed e-money institution, regulated by the Bank of Lithuania and based in Vilnius. They provide services such as payment card issuing, e-commerce acquiring, and payment processing. The company maintains full compliance with regulatory standards, payment scheme requirements, and fraud prevention protocols, supported by robust settlement...