aml analyst

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�...

We are looking for a Data Analyst with experience in AML (Anti-Money Laundering) to join our growing team. In this role, you will work with data related to financial crime prevention, help identify risks, and support decision-making through clear insights and reporting. What You Will Do:Analyze various business and risk data sources to provide insights...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

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...

Wallter is a fast-growing European fintech helping businesses make payments easier and more secure. During this 3-month unpaid AML/KYC Compliance Internship, you’ll work alongside experienced professionals, gain hands-on experience with real cases, and develop practical skills that will give you a strong start to your career in compliance and financial...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

We are looking for an experienced and proactive AML Team Lead to join our team and lead a team responsible for corporate client onboarding, ongoing due diligence, enhanced due diligence, and complex AML assessments. This is a hands-on leadership role for someone who with a solid understanding of the Lithuanian regulatory framework and who can combine strong...

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...

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: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...

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...

Join our team as a System Analyst / Administrator!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...

At SEB bank we play an important role in which businesses thrive in the Baltic countries and the sustainable actions they take. We work together with more than 1.5 million private customers in Lithuania, Estonia, and Latvia to provide for their financial needs. Our goal is to support people, local businesses, and society in the pursuit of a better future....

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,...

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...

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,...