Chief Financial Risk Officer

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...

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...

Delivering Integrated Solutions to ClientsAs a Risk Senior Officer, you will be part of a dedicated expert team responsible for delivering Alter Domus' world-class suite of integrated solutions to a portfolio of clients.Key Responsibilities:Support the delivery, development, and maintenance of the Global Risk Management Framework.Manage the Policy Governance...

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...

Crypto 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...

About the RoleThis is a senior-level position focused on managing enterprise risk within the Baltic markets. The successful candidate will play a key role in implementing the ERM framework and providing guidance to colleagues.The ideal candidate will have extensive experience in risk management, compliance, management consulting, and/or audit, with a proven...

Our team is seeking a diligent KYC Officer to help us grow and expand our business. As a member of our team, you will be responsible for reviewing and verifying KYC questionnaires and support documentation for new and existing customers. This role requires excellent problem-solving skills, analytical abilities, and strong interpersonal and communication...

Job Title: Risk Management ExpertiseAbout the Role:We are seeking a skilled and proactive Risk Management Expert to lead our Anti-Money Laundering (AML) and fraud risk operations.In this role, you will manage a team of AML analysts, oversee critical day-to-day processes, and drive continuous improvement across customer risk operations.Key...

Compliance and Risk Management ProfessionalWe are seeking a seasoned professional to fill the role of Compliance and Risk Management, who will play a pivotal part in assessing financial crimes and markets compliance controls and processes. This includes testing products and services to ensure that our organization remains compliant with external regulations...

Nasdaq is a vibrant and entrepreneurial company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks.We want everyone to feel welcome and bring their authentic self to work. Every day, we build a culture where we all feel connected, supported, and empowered.Our team in Vilnius office is looking for a Senior...