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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...

Join our team as a Senior AML Specialist in EDD Operations Team! 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...

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...

Seven Seas Europe, part of Seven Seas Global Group, is an international FinTech company that strives to facilitate cross-border trading between Europe and Asia. Our business is expanding, and we are looking for a new colleague to assist with onboarding and ongoing due diligence. Position description We are currently seeking a Know Your Customer (KYC)...

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...

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 Portfolio Management & Monitoring Directorate (PMM),...

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...

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   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 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 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...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a...

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...

🌍 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...

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...