aml

DescriptionOUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who...

Ability to manage projects and supervise up to 10 employees.  Knowledge of Anti money laundering compliance policies and procedures.  Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business.  Ability to mentor team members.  Strong communication, interpersonal, and analytical...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

We are looking for a Data Analyst with experience in AML (Anti-Money Laundering) to join our growing team. In this role, you will work with data related to financial crime prevention, help identify risks, and support decision-making through clear insights and reporting. What You Will Do:Analyze various business and risk data sources to provide insights...

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel.  Fluency in English is required and other languages may be required for differing regions.  Must be technically adept and able to be comfortable with systems for monitoring and reporting.  May be required to work...

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...

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert (local Lithuanian MLRO). The role is responsible for ensuring compliance with anti-money laundering (AML) regulations in Lithuania and for establishing and maintaining an effective AML framework at branch level, in line with TF Bank (Avarda Group) standards....

DescriptionOUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on...

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert (local Lithuanian MLRO). The role is responsible for ensuring compliance with anti-money laundering (AML) regulations in Lithuania and for establishing and maintaining an effective AML framework at branch level, in line with TF Bank (Avarda Group)...

We are looking for an experienced and proactive AML Team Lead to join our team and lead a team responsible for corporate client onboarding, ongoing due diligence, enhanced due diligence, and complex AML assessments. This is a hands-on leadership role for someone who with a solid understanding of the Lithuanian regulatory framework and who can combine strong...

DescriptionOur client is an international consulting and advisory organization working with both public- and private-sector clients. The company helps organizations navigate complex regulatory environments, manage risk, and improve operational processes.They are currently expanding their team in Vilnius and are looking�...

DescriptionLocation: Vilnius, LithuaniaWork: HybridType: Full-timeMissionPax2pay is a rapidly growing FinTech business on a mission to modernise and simplify payments for the Travel industry. Our customers are some of the biggest players in the Travel sector and our partners are key players in the FinTech world. Established in 2019, we are currently a...

Senior Specialist, AML Compliance (Know Your Customer) – Vilnius, Lithuania Are you looking to play an impactful role in helping combat financial crime? How about bringing your skills to an evolving business that is committed to making financial services accessible to people everywhere? Are you interested in joining a globally diverse organization where...

Join our team as an AML Specialist in EDD Operations Lithuania Team!Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a...

DescriptionMūsų klientas - investicijų valdymo įmonė, administruojanti informuotiesiems investuotojams skirtus investicinius fondus ir orientuota į investicijas technologijų srityje. Šiuo metu įmonė prie savo komandos kviečia prisijungti Atitikties (Compliance) ir pinigų plovimo prevencijos (AML) pareigūną (-ę), kuris (-i) užtikrins teisės...

Job Description Unleash your inner detective—join our team as an AML Officer and help detect and prevent financial crime! We are looking for a driven and motivated Payments Monitoring Professional to join our Financial Risk Control & Prevention (FRCP) department. This position is vital in assisting with the detection and prevention of money laundering...

Job Description Join us at the frontline of financial crime prevention and help protect the integrity of global correspondent banking networks. We are looking for a diligent and analytical professional to join our Financial Risk Control & Prevention (FRCP) department as an Specialist within Correspondent Banking Transaction Monitoring. In this role, you...

Job Description We are looking for 4 curious people with KYC knowledge who want to get familiar with the onboarding process for business customers and grow as specialists in our onboarding team within the multinational Welcoming & Orchestration Services Department. As a Junior AML Specialist Advisor, you will play a key role in ensuring compliance with KYC...

Job Description Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers? KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for motivated team members to join our teams working with Institutional Customers. KYC LC&I...