aml

TransferGo is a growing fintech scale-up on a mission to champion financial freedom with care. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 14th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a...

About Us As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...

About the Client Our client is a payment services provider offering online payment solutions to businesses internationally. Its work includes merchant onboarding and ongoing customer due diligence. Role Overview Take ownership of complex KYC/KYB reviews and help shape risk-based decisions on merchant relationships. You will investigate higher-risk cases,...

About Alter Domus As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in private markets and more than 6,000 talented professionals across 24 jurisdictions. With a deep understanding of what it takes to...

**About Us** As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...

**About Us** As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

Job Description Would you like to develop your sanctions screening knowledge while helping protect Danske Bank against financial crime? Financial crime does not stand still, and neither do we. As an AML Officer in our department, you will play a meaningful part in protecting Danske Bank and the wider financial system from money laundering and sanctions...

BankingLab Technologies is one of the most prominent fintech ecosystems in Lithuania, creating real value both for clients and for the country’s economy. The ecosystem includes one of the Top 5 largest electronic money institutions in Lithuania (Pervesk), which has already processed more than 11 billion euros in payments, one of the main core banking...

Job descriptionNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing, and we are looking for a Senior AML Officer to join our Transaction Monitoring Team in Vilnius. Working here,...

About Alter Domus As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed...

As an international fintech company, ibsettle devotes itself to developing efficient transactional banking services for innovative small and medium-sized businesses. Currently, ibsettle is expanding its team in Vilnius and is looking for an AML Transaction Monitoring Analyst. Responsibilities • Perform reviews of alerts generated in the Transaction...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Vilnius and Riga, the team is rapidly growing, and we are looking for a Senior AML Officer to join our Transaction Monitoring Team in Vilnius. Working here, you will be part...

At Artea, we believe that data and technology play a critical role in building a safer and more efficient financial system. We are looking for a Senior AML Data Scientist to join our team and help us take our Anti-Money Laundering (AML) and financial crime prevention capabilities to the next level. In this role, you will use data science, advanced analytics...

At ConnectPay, we’re looking for a highly seasoned, independent Money Laundering Reporting Officer (MLRO) to serve as our formally designated control function owner. In this pivotal role, you'll operate with complete functional independence to safeguard our electronic money institution license, drive our compliance culture, and protect our corporate...

Job Description: Board Member (Non-Executive Director) Company: Sonect UAB Location: Vilnius, Lithuania (Board meetings to be attended in person and/or remotely) Type: Part-time, Non-Executive Reporting to: Chairman of the Board / Shareholders About Sonect UAB Sonect UAB is a licensed Electronic Money Institution (EMI), authorized and...

🚀 Who Are We? Welltech is a global wellness technology company with Ukrainian roots. Our mission is to build and scale wellness apps globally through state-of-the-art, tech-driven performance marketing. We are one of the most established players in the wellness app space, and we are accelerating. Over 25.5 million people across the world use our apps —...

Anti-Money Laundering Analyst DiPocket is a B2B2C Fintech offering turnkey white labelled embedded payments solutions ranging from financial apps for loyalty and customer acquisition to physical and virtual gift cards, to cards for disbursements (e.g. loans, gig economy, employee benefits) to wearables for cashless events. A principal member of Mastercard...

Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą KYC kokybės analitiką (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų...