aml analyst

Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network...

DescriptionYapily 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...

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...

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�...

Role Responsibilities In this role, you will operate within Western Union Financial Intelligent Unit (FIU) under the High-Risk Consumer investigation (HRCI) team. The High-Risk Consumer investigation (HRCI) team is accountable for protecting Western Union and its Consumers from financial and reputational losses incurred by financial crimes by assessing,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over...

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...

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...

About the team: Our AML Operations team acts as SumUp's first line of defence against financial crime, reviewing complex PEP, sanctions and UBO cases to keep bad actors from misusing our platform. Based in our Vilnius office, you'll take ownership of investigations that directly protect the millions of small businesses who trust SumUp with their payments....

Key Responsibilities: Translate business requirements into detailed functional and non-functional specificationsCollaborate with stakeholders including Product Owners, users, Compliance, and ITSupport initiatives related to AML, KYC, Sanctions, and Fraud systemsParticipate in Agile ceremonies and iterative delivery processesManage requirement...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Perform quality control reviews of Enhanced Due Diligence (EDD) cases to ensure completeness, accuracy, consistency, and adherence to internal policies and regulatory requirements.Validate case documentation, risk assessments, and supporting evidence to identify gaps, errors,...

Job Family: Investigator Travel Required: None Clearance Required: None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering...

DescriptionABOUT USAt IPRoyal, we empower startups and global enterprises with cutting-edge data mining infrastructure. Our dedicated team works around the clock to deliver powerful, cost-effective, and reliable solutions that create real value for our clients. From streamlining operations to unlocking new opportunities, our engineers turn publicly available...

We’re building a new digital bank from scratch — and strong data capabilities are essential for making well-informed decisions in compliance and risk management. As we expand our data team, we’re looking for a Data Analyst who will work with business and risk data, turn complex information into clear insights, and help AML, compliance, and risk teams...

About CoinGate CoinGate is a Lithuanian fintech company founded in 2014. We specialize in creating innovative payment solutions, making it easy and convenient for businesses to pay and get paid with cryptocurrencies and stablecoins. With over a decade of experience and now a MiCA license, we've established ourselves as one of the leading players in our...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and...

DescriptionArchitus specialises in connecting leading Fintech companies with top EU engineering talent, helping to build high-performing technology teams and establish a presence overseas. With offices in London, Vilnius and Kaunas, Architus has a strong track-record and impressive list of clients such as Invesco, Tide, Capital Group, Schroders, BNP Paribas,...

Ondato is a leading provider of identity verification, compliance, KYC and KYB solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for a Business Analyst to join our Know Your Business (KYB) product area and help us turn complex customer, regulatory and operational needs...

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 676,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.We started in Melbourne in 2015...