Financial Compliance Specialist

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...

Accountant RoleWe are seeking a meticulous and organized Accountant to join our team. The ideal candidate will have excellent attention to detail, strong analytical skills, and the ability to manage multiple tasks and deadlines.The primary responsibilities of this role include preparing and maintaining financial records, reviewing and posting daily and...

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 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...

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...

Our 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...

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...

EURONET, the leading global financial technology solutions and payments provider, seeks to employ Sales Support Specialists to assist and enhance sales operations and administrative functions regarding our ATM networks in Lithuania. The position will be based in our offices located in Vilnius.For more information regarding this EURONET service, please...

Job DescriptionWe are seeking an experienced IT System Administrator to maintain and enhance our company's IT infrastructure.The ideal candidate will have a strong understanding of network configuration, firewalls, VPNs, intrusion detection/prevention, and compliance standards. They will be responsible for configuring and monitoring firewalls, VPNs, and...

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...