aml cft

Join our team as an Intern in AML/CFT Investigations 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 is, with Luminor...

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 an AML Officer to join our Transaction Monitoring Team in Vilnius. Working here, you will...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

Nexpay 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 an AML Officer to join our Transaction Monitoring Team in Vilnius. Working here, you will be part of a...

At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses. Our app solves that with thoughtful features like a dashboard showing all your invoices and their on-chain...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential. Based in Vilnius and...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Core obligations are the execution of assigned CMP tests end to end, from scoping, testing through to finding closure, in line with the CMP methodology.Comfortable using AI tooling in everyday work, while retaining ownership of judgement and outcomes to the assigned task or...

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential. Based in Vilnius and...

About Us XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them...

Šiuo metu ieškome pastiprinimo ir kviečiame prisijungti į Jaunesniojo (-ios) dalykinių santykių stebėsenos specialisto (-ės) poziciją Momentinės dalykinių santykių stebėsenos skyriuje.ATSAKOMYBĖSPrisijungęs (-usi) prie Momentinės dalykinių santykių stebėsenos skyriaus komandos, būsi svarbi pirmosios gynybos linijos dalis - statysi...

Join our team as a Team Lead in EDD Operations Lithuania Team/KYC Operations Unit!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,...

**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...

DescriptionGuru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. Transaction monitoring is a lot...

Our Client is a successful and growing company group in Lithuania expanding into new European markets. The company is operating within highly regulated market and is currently planning to hire: **Head of Legal & Compliance** **Main responsibilities:** ·      Developing and implementing legal and compliance strategy of the...

**About Us** Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

DescriptionGuru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.As we celebrate our AML team member promotions, we are opening job ads to fill in their spots. KYC work is a lot about knowing...

🌍 About the Company The client is a Bank of Lithuania-licensed electronic money institution providing electronic money and payment services across European markets. Its infrastructure supports crowdfunding platforms and enables payment execution, card transactions, money remittance and other regulated financial services. The company is now expanding from...

🌍 About the Company The client is a Lithuanian electronic money institution, licensed and supervised by the Bank of Lithuania. It provides payment infrastructure, electronic wallets, customer onboarding and transaction services for crowdfunding, alternative finance platforms and online marketplaces. The company holds a full-scope EMI licence and is...