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�...

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...

Trading since 2017, Gravity Team is one of the leading crypto market makers and liquidity providers, with cumulative trading volumes to date in excess of $400 billion. We provide 24/7 crypto liquidity to 1,400+ crypto-asset pairs across 40+ exchanges located in over 15 countries worldwide, making ~1% of global spot trading volume. Having established...

As an international fintech company, ibsettle devotes itself to developing efficient transactional banking services for innovative small and medium-sized businesses. Currently, ibsettle is expanding its team in Vilnius and is looking for an AML Transaction Monitoring Analyst. Responsibilities Perform reviews of alerts generated in the Transaction...

As an international fintech company, ***ibsettle*** devotes itself to developing efficient transactional banking services for innovative small and medium-sized businesses. Currently, ***ibsettle*** is expanding its team in Vilnius and is looking for an **AML Transaction Monitoring Analyst** . **Responsibilities** - Perform reviews of alerts generated in...

Trading since 2017, Gravity Team is one of the leading crypto market makers and liquidity providers, with cumulative trading volumes to date in excess of $400 billion. We provide 24/7 crypto liquidity to 1,400+ crypto-asset pairs across 40+ exchanges located in over 15 countries worldwide, making ~1% of global spot trading volume. Having established...

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...

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...

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...

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 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...

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...

Description Ria Money Transfer, a business segment ofEuronet 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...

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...

**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...

Join our team as a Senior 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...

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...

We are seeking a detail-oriented and analytical Senior Compliance Analyst (Partner Due Diligence & Relationship Compliance) to join our Compliance team. This role is responsible for supporting and coordinating Convera's partner due diligence program across correspondent banks, payment partners, and other strategic financial institution relationships. The...

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...