Susijusios paieškos

Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond. Our platform offers a wide range of services, including...

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,...

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,...

About Alter Domus As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed...

About Alter Domus As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed...

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,...

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch. We combine the best face to face banking consultancy with a speed and flexibility that digital banking brings. Following our vision - Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME‘s, FinTech’s & Entrepreneurs. We...

DescriptionAbout usGuru Pay is a Lithuania-based electronic money institution (EMI) offering a boutique payment experience: e-money, IBAN accounts, and domestic and cross-border payments, including SEPA, for clients across the EU and beyond. We're a regulated, small and ambitious team focused on high-quality service and long-term client success.About the...

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...

About Alter Domus As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in private markets and more than 6,000 talented professionals across 24 jurisdictions. With a deep understanding of what it takes to...

Role Responsibilities In this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a Specialist, you will play a pivotal role in investigating customer cases requiring enhanced due diligence. This includes reviewing and understanding the customer behavior, their relationship with counterparties, economic...

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...

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch. We combine the best face to face banking consultancy with the speed and flexibility that digital banking brings. Following our vision – Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME’s, FinTech’s &...

Ability to manage projects and supervise up to 10 employees.  Knowledge of Anti money laundering compliance policies and procedures.  Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business.  Ability to mentor team members.  Strong communication, interpersonal, and analytical...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel.  Fluency in English is required and other languages may be required for differing regions.  Must be technically adept and able to be comfortable with systems for monitoring and reporting.  May be required to work...

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...

Job Description Would you like to play a key role in shaping the future of Anti-Money Laundering (AML) technology at Danske Bank? You will provide technical leadership for a strategic AML data platform, driving its architecture and engineering evolution. This is a unique opportunity to influence key technology decisions and help build the next generation of...

We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch. We combine the best face to face banking consultancy with the speed and flexibility that digital banking brings. Following our vision – Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME’s, FinTech’s &...