Jobs: aml

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of 1 year of working experience in compliance/AML/operations to join our Financial Crime Compliance team as an AML Analyst. In this role, you will be responsible...

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...

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...

We are seeking an ambitious and forward-thinking professional to fill a challenging role within our team.The ideal candidate will have a strong background in risk management, with experience in performing comprehensive reviews of client applications. They will be well-versed in AML, CFT and fraud laws, with excellent communication skills in both English 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...

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...

Compliance Officer - Risk ManagementWe are looking for a skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for providing compliance assistance to the business and supporting our compliance team.Job Description:Our ideal candidate will have 4-6 years of experience in compliance/AML KYC in the financial...

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...

Operations SpecialistWe are seeking a highly skilled Operations Specialist to join our team. As an Operations Specialist, you will be responsible for executing daily factoring operations, verifying invoices, managing reserves, handling settlements, and processing financing advances.You will also be responsible for carrying out client payments according to...

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...

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...

Are you looking for a challenging role that involves analyzing and reviewing financial data? As a junior analyst, you will be responsible for submitting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). These submissions will have already been reviewed and approved by authorized Money...

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 is a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. It is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds...