analyste

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring. Create and present quality work deliverables. Utilise an in-depth understanding of metrics and workflows in order...

We create responsible logistics for an exciting future! Our strategic dream is to become a leader in the logistics sector in Europe by 2026. This ambitious goal makes our daily work even more meaningful and inspires us to surpass ourselves. Together, by creating a modern and advanced international company, we foster an open and friendly corporate culture...

Citadele is an innovative and data-driven bank with a strong focus on digital solutions. We are looking for a professional whose ambitions, work ethic, and enthusiastic personality match our own. Are you ready to join us? GET READY TO: Conduct detailed, financial and collateral analysis on credit requests Research and prepare credit documentation including:...

Citadele is an innovative and data-driven bank with a strong focus on digital solutions. We are looking for a professional whose ambitions, work ethic, and enthusiastic personality match our own. Are you ready to join us? GET READY TO: Conduct detailed, financial and collateral analysis on credit requests Research and prepare credit documentation including:...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assess and document regulatory risk based on a variety of risk factors Gather and analyse data Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations Document and report the review/investigation...

Company Description Union Asset Management focuses on asset management services for institutional investors, financial intermediaries, and high net worth individuals. Guided by a long-term vision, the firm seeks to build lasting partnerships by consistently delivering strong investment performance and reliable service. The organization emphasizes...

About Newsec Newsec is a leading service company in the real estate industry, offering a full range of services to investors, property owners, and tenants. With a strong presence across the Nordic and Baltic markets, we specialize in Property Asset Management, Advisory, and Investment Management. Since our founding in 1994, we have grown into a team of...

Established in 1997, Softeq was built from the ground up to specialize in new product development and R&D, tackling the most difficult problems in the tech sphere. Now we've expanded to offer early-stage innovation and ideation plus digital transformation business consulting. Our superpower is to deliver all of this under one roof on a global scale. So let's...

We are looking for a Baltics IT Business Analyst to join our IT department and play a key role in transforming and optimizing our logistics operations through technology. This role connects business and technology, ensuring digital solutions seamlessly support data-driven operations across the GeoPost group business units. The position also offers exciting...

Pay Range: €36,000 - €45,000 At Johnson Matthey, your work will matter. As a Pricing Analyst, you’ll join a world leader in platinum group metals with over 200 years of history and innovation. You’ll help tackle the world’s biggest challenges - cutting emissions, powering modern society and enhancing lives - as we continue to apply, refine and...

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...

The Role We are looking for a detail-oriented and analytical Senior KYC Analyst to support client onboarding and ongoing due diligence processes as well as quality-check the department's work. You will be responsible for conducting client reviews, identifying financial crime risks, and ensuring compliance with regulatory requirements and internal...

Job Family: Investigator Travel Required: None Clearance Required: None Why join us: Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and...

Company Description Devexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automation, complex software development projects, market data products, and IT consulting services. Job...

About the job As an AML Analyst at SME Bank, you will be a key player in our second line of defence, safeguarding the bank from financial crime risks. You will report directly to the Money Laundering Reporting Officer (MLRO) and work to ensure the robust implementation of our AML/CTF and Sanctions program. What you will do: Alert Handling & Investigations:...

Senior Commercial Analyst – Europe Stonewool Technical insulation   Location: Hybrid based in Owens Corning Vilnius office, Lithuania.   About the position Are you a working professional or an exceptional graduate with proven analytical expertise and a strong commitment to driving measurable business impact? This role offers you...

Pay Range: €41,750 - €52,250 At Johnson Matthey, your work will matter. As a Senior Pricing Analyst, you’ll join a world leader in platinum group metals with over 200 years of history and innovation. You’ll help tackle the world’s biggest challenges - cutting emissions, powering modern society and enhancing lives - as we continue to apply, refine...

Join our team as a 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 once-in-a-lifetime...

RSI Europe is a rapidly growing defense technology company based in Vilnius, Lithuania, developing and producing advanced remotely operated systems for modern military operations. Our mission is to empower armed forces with reliable, innovative, and field-proven solutions that enhance operational efficiency and safety. Currently we have an opening for a...

Eleving Group is a fast-growing international fintech company specializing in vehicle and consumer finance, operating a multi-brand portfolio in 17 countries across 3 continents, with a 4300+ strong team. As pioneers in emerging economies, we’re driving change, encouraging financial inclusion and upward social mobility through innovative, easy-to-use...