cdd

DescriptionLocation: Vilnius, LithuaniaWork: HybridType: Full-timeMissionPax2pay 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...

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...

DescriptionLocation: Vilnius, LithuaniaWork: HybridType: Full-timeMissionPax2pay 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...

DescriptionMūsų 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...

DescriptionLocation: Vilnius, LithuaniaWork: HybridTime: Shifted Hours - 10-6pm UAB timeType: Full-timeMissionPax2Pay is a leading-edge FinTech company dedicated to revolutionising and simplifying payments in the Travel industry. We serve some of the most prominent players in the Travel sector, partnering with key FinTech companies to deliver innovative...

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...

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 Group Risk & Compliance Directorate (GR&C) at its...

Join our team as an AML Specialist in EDD Operations Lithuania Team!Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a...

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 Operations Directorate at its headquarters in Luxembourg, a...

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

Job Description Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers? KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for motivated team members to join our teams working with Institutional Customers. KYC LC&I...

Position: KYC 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...

Job Description We are looking for 4 curious people with KYC knowledge who want to get familiar with the onboarding process for business customers and grow as specialists in our onboarding team within the multinational Welcoming & Orchestration Services Department. As a Junior AML Specialist Advisor, you will play a key role in ensuring compliance with KYC...

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...

Job Description We are seeking a candidate with KYC experience and exceptional customer service skills to join our onboarding team in multinational Welcoming & Orchestration Services Department. As an AML specialist advisor you will be responsible for ensuring compliance with KYC and AML regulations while delivering excellent service to our business...

**Job Description** We are seeking a candidate with KYC experience and exceptional customer service skills to join our onboarding team in multinational Welcoming & Orchestration Services Department. As an AML specialist advisor you will be responsible for ensuring compliance with KYC and AML regulations while delivering excellent service to our...

Location: Vilnius, Lithuania Work: Hybrid Time: Shifted Hours - 10-6pm UAB time Type: Full-time Mission Pax2Pay is a leading-edge FinTech company dedicated to revolutionising and simplifying payments in the Travel industry. We serve some of the most prominent players in the Travel sector, partnering with key FinTech companies to deliver innovative...

**Location:** Vilnius, Lithuania **Work:** Hybrid **Time:** Shifted Hours - 10-6pm UAB time **Type:** Full-time **Mission** Pax2Pay is a leading-edge FinTech company dedicated to revolutionising and simplifying payments in the Travel industry. We serve some of the most prominent players in the Travel sector, partnering with key...

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...

Position: KYC Specialist (ODD & Onboarding) 📍 Vilnius | Hybrid | Full-time 💶 Salary from €2,600 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...