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Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 growing team...

Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 growing...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Perform customer due diligence (CDD) reviews in support of Managed Services operations.Analyze client and account information to identify and escalate potential risks, inconsistencies, or red flags.Review documentation and verify information in accordance with 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...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factorsGather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulationsDocument and report the review/investigation findings and help...

Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 growing...

Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay 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 a growing team with the...

Phoenix Payments UAB is an electronic money institution licensed in Lithuania that specializes in alternative banking and payment solutions. The company offers IBAN accounts, processes SEPA payments for individuals and business merchants, and provides secure Internet banking services. Phoenix Payments aims to simplify business banking, making it easier for...

ABOUT US:   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 in...

Mūsų klientas - investicijų valdymo įmonė, administruojanti informuotiesiems investuotojams skirtus investicinius fondus ir orientuota į investicijas technologijų srityje. Šiuo metu įmonė prie savo komandos kviečia prisijungti Atitikties (Compliance) ir pinigų plovimo prevencijos (AML) pareigūną (-ę), kuris (-i) užtikrins teisės aktų...

Position: AML Specialist (ODD & Onboarding) 📍 Vilnius | Hybrid | Full-time 💶 Salary from €2,700 gross/month. The final offer will depend on your experience and expertise. 🚀 About Valyuz Valyuz is a Bank of Lithuania-authorised Electronic Money Institution (EMI) providing payment and safeguarding solutions to international businesses across the...

„1 Asset Management“ – Lietuvos banko licencijuota alternatyviųjų investicijų valdymo įmonė, valdanti informuotiesiems ir profesionaliesiems investuotojams skirtus fondus. Investuojame į įvairias alternatyvaus turto klases, valdome daugiau kaip 750 mln. Eur vertės turtą ir siekiame aukščiausių profesionalumo, skaidrumo bei atitikties...

Specialist, Politically Exposed Persons Escalations, AML Compliance - Vilnius, LithuaniaAre you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions...

Convera is seeking a KYC Analyst, based in our Vilnius office. In this role, you will be responsible for managing and responding to due diligence and Know Your Customer (KYC) requests from banking partners and other financial counterparties, helping to maintain strong banking relationships and regulatory compliance across the organization. You will work...

Job Title: Client Onboarding AnalystLocation: Vilnius, LithuaniaTerm: PermanentReports to: Client Onboarding LeadAbout usB4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the EQT investment organisation, which also includes Banking Circle (global payments, accounts, liquidity, and FX for financial institutions and...

Job Family:Quality Assurance AuditorTravel Required:NoneClearance Required:NoneWhat You Will Do:The responsibilities of the Financial Crimes Compliance Enhanced Due Diligence (EDD) Quality Analyst (QA) will include, but are not limited to: Perform QC reviews of retail and corporate EDD investigations throughout multiple jurisdictionsValidate risk...

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 75+ million customers get more from their money every day. As we continue our...

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 75+ million customers get more from their money every day. As we continue our...

**About Us** 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 in...

Anti-Money Laundering Analyst 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...