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...

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...

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)...

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...

„1 Asset Management“ – Lietuvos banko licencijuota alternatyviųjų investicijų valdymo įmonė, valdanti informuotiesiems ir profesionaliesiems investuotojams skirtus fondus. Investuojame į įvairias alternatyvaus turto klases, valdome daugiau kaip 750 mln. Eur vertės turtą ir siekiame aukščiausių profesionalumo, skaidrumo bei atitikties...

Join us to build the best universal bank! Bigbank is an Estonian bank with a strong international presence, operating across nine markets. We are expanding beyond lending into everyday banking, with the ambition to become a leading universal bank in our region. What makes this journey unique is the opportunity to build core banking services from the ground...

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�...

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...

***Join us to build the best universal bank!*** Bigbank is an Estonian bank with a strong international presence, operating across nine markets. We are expanding beyond lending into everyday banking, with the ambition to become a leading universal bank in our region. What makes this journey unique is the opportunity to build core banking services from the...

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...

Role ResponsibilitiesYour main responsibility will be to conduct compliance analysis and enhanced due diligence (including consumer outreach) concerning the patterns and trends associated with money laundering, corruption and other potential risks related with Sanctions consumers.Another important part of your job duties will be evaluation of risk, related...

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...

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...

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

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

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat 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 knowledge-sharing and...