aml analyst

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...

Location: Baltic States (Hybrid/Remote)Contract: B2B, Full-time (approx. 160 hours/month)Start Date: ASAPContract Duration: Until December 31, 2027Language: English Job Summary For our client in the banking sector, we are looking for an experienced Senior Business Analyst with a strong background in Anti-Money Laundering (AML), Anti-Financial Crime (AFC),...

TransferGo is a growing fintech scale-up on a mission to champion financial freedom with care. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 14th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a...

DescriptionSofteta is a software engineering partner for finance, energy, industrial, and other high-stakes sectors. We specialize in building and modernizing backend-heavy, integration-critical systems where speed, accuracy, and reliability are non-negotiable. With 100+ AI and custom software experts across engineering hubs in Lithuania and Poland, we embed...

DiPocket is a B2B2C Fintech offering turnkey white labelled embedded payments solutions ranging from financial apps for loyalty and customer acquisition to physical and virtual gift cards, to cards for disbursements (e.g. loans, gig economy, employee benefits) to wearables for cashless events. A principal member of Mastercard and VISA, DiPocket operates...

DiPocket is a B2B2C Fintech offering turnkey white labelled embedded payments solutions ranging from financial apps for loyalty and customer acquisition to physical and virtual gift cards, to cards for disbursements (e.g. loans, gig economy, employee benefits) to wearables for cashless events. A principal member of Mastercard and VISA, DiPocket operates...

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...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

Role ResponsibilitiesIn 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,...

The bank that’s closer to everyone — yes, that’s us. We are looking for a IT Product Owner to take responsibility for the technical delivery of our Customer Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) systems at the bank. Business requirements for these systems come from several business and compliance units,...

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...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

🌍 About the Company The client is an established FinTech software provider with more than 25 years of experience delivering technology to regulated financial institutions. Its product ecosystem covers core banking, digital onboarding, multi-currency accounts, payments, compliance, and AML. The company’s platforms support integrations with payment...

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...

Join us as a Senior Data Engineer in Anti-Financial Crime & Compliance Technology team!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...

Join our team as a Product Owner!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 once-in-a-lifetime...

Job descriptionNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for a Junior Data Analyst to join our Team in Vilnius. Working here, you will be part of a...

Job Family Investigator Travel Required None Clearance Required None What 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...