Susijusios paieškos

Job Family: Finance Compliance Advisor Travel Required: None Clearance Required: None What You Will Do: As a Manager, you will leverage your experience and further develop your project management skills and leadership abilities. You will oversee multiple Supervisors and individual contributors. You will interact with various levels of stakeholders, support...

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,...

Ieškome patyrusio atitikties ir pinigų plovimo prevencijos specialisto (-ės), kuris (-i) būtų atsakingas (-a) už reguliacinės atitikties ir AML/CFT kontrolės funkcijas dviejose Lietuvos banko prižiūrimose įmonėse – sutelktinio finansavimo paslaugų teikėjo ir finansų maklerio įmonėje. Pagrindinės atsakomybės: Reguliacinė atitiktis...

🌍 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 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,...

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...

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...

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...

Short Position Overview We are looking for a detail-oriented AML Specialist to support customer due diligence, transaction monitoring, and sanctions compliance processes across the Lithuanian and EU markets. The role involves identifying suspicious activities, assessing customer risk, collaborating with internal teams and law enforcement authorities, and...