aml

Job Title: AML InternLocation: Vilnius  / Travel required / Hybrid  Term: 3 month FTCSalary: NMW Reports to: Client Onboarding LeadAbout usB4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the EQT investment organisation, which also includes Banking Circle (global payments, accounts, liquidity, and FX for financial...

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...

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...

„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...

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...

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)...

Join our team as a Senior AML Data Analyst! Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a...

About the Client Our client is a prominent payment gateway and card processing provider serving merchants globally. They specialize in card acquiring, global payment acceptance, pay-in and pay-out flows, flexible settlements, and comprehensive reporting. Their in-house built gateway and customizable integrations support a wide range of regional payment...

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�...

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...

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...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factorsGather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulationsDocument and report the review/investigation findings and help...

Specialist, Politically Exposed Persons Escalations, AML Compliance - Vilnius, LithuaniaAre 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...

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:...

Specialist, AML Compliance (German or French, Italian, Spanish Speaker) – Vilnius, Lithuania Do you enjoy working with multiple stakeholders in an international environment? Are you analytical, detail-oriented, and motivated by supporting financial crime investigations? Would you like to join a globally diverse organization where your contributions are...

Join our team as a Compliance Officer!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally.Whoever you are and whatever your role is, with Luminor, you will get a...