aml

Here at Payswix, ambition is contagious. Our goal is to enable you to drive your own development. We have the freedom to create, explore, and innovate. When energy and sincerity have a place to prosper, it helps create a solid team, consisting of diverse talents, competencies, and skills. Responsibilities: Perform full due diligence to conclude a decision...

About Us Verifo provides e-money and payment services to corporate clients worldwide. We open IBAN accounts, process SEPA and SWIFT payments, and help clients manage their finances through digital channels. Our focus is secure, efficient fund management built for modern payment needs. The Role This is a full-time hybrid role for an Anti-Money Laundering...

Specialist for Global Sanctions, AML Compliance - Vilnius, Lithuania Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and...

Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk...

Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 growing...

Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 growing team...

Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 growing...

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 Specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų atviras...

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 Specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų atviras...

About the job As an AML Analyst at SME Bank, you will be a key player in our second line of defence, safeguarding the bank from financial crime risks. You will report directly to the Money Laundering Reporting Officer (MLRO) and work to ensure the robust implementation of our AML/CTF and Sanctions program. What you will do: Alert Handling & Investigations:...

What you will do: Lead the transaction monitoring team in day-to-day operations. Proactively propose improvements and contribute to refining monitoring thresholds for better system performance and fewer false positives. Monitor team KPIs to ensure high productivity and efficiency. Maintain exceptional quality standards. Contribute to alert-solving...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns. Preparing clear and structured documentation, summaries, and investigation findings. Contributing to team...

Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk...

Position: AML Specialist (ODD & Onboarding) 📍 Vilnius | Hybrid | Full-time 💶 Salary from €2,700 gross/month. The final offer will depend on your experience and expertise. 🚀 About Valyuz Valyuz is a Bank of Lithuania-authorised Electronic Money Institution (EMI) providing payment and safeguarding solutions to international businesses across the...

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),...

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...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat you will do:  Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.Assess and document regulatory risk based on a variety of risk...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compliance as a cornerstone of their operations. We are looking for a Senior AML...

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)...