compliance

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions,...

DescriptionThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer...

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential. Based in Vilnius and...

Company DescriptionWe are the company that cares – for our staff, for our clients, for our partners and for the quality of the work we do.  A dynamic, global company founded in 1995, we bring together more than 3,000 driven, dedicated and passionate individuals. We work on the frontline of medical science, changing lives, and bringing new medicines to...

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential. Based in Vilnius and...

**Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesses achieve their full potential.** **Based in Vilnius and...

Company DescriptionAbout Yassir Yassir is the leading super App for on demand, ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across multiple countries. It has raised $150 million in Series B funding, five times what it raised in its previous priced round...

At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses. Our app solves that with thoughtful features like a dashboard showing all your invoices and their on-chain...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific, we create solutions that help make the world healthier, cleaner, and safer. This is more than our mission – it is the work we do every day to create meaningful impact for patients, science, and society.Scientific discovery begins with chemicals and...

DescriptionABOUT USAt IPRoyal, we empower startups and global enterprises with cutting-edge data mining infrastructure. Our dedicated team works around the clock to deliver powerful, cost-effective, and reliable solutions that create real value for our clients. From streamlining operations to unlocking new opportunities, our engineers turn publicly available...

Ability to manage projects and supervise up to 10 employees.  Knowledge of Anti money laundering compliance policies and procedures.  Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business.  Ability to mentor team members.  Strong communication, interpersonal, and analytical...

DescriptionWho are YapilyWhy we exist, and where we’re headed:Our Mission: Redefining how the world interacts with value.Our Vision: A world without financial frictionOur Purpose: To empower everyone to access and move valueAt Yapily, we’re building a powerful, scalable, and secure open banking infrastructure that redefines how the world interacts with...

Job SummaryResponsible for providing technical support for Customers, Agents and/or Services Associates performing complex duties with a high level of technical/business knowledge. Work will be a mix of both on-line and off-line duties and will be specific to one of the following functions: Government Sanctions Interdictions (GSI), Agent Victim Fraud (AVF),...

Specialist, Agent Compliance - Vilnius, LithuaniaHave you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations? Do you have the capabilities to help preserve and support our global Agent enrolment process and service all functional units of Agent implementation? Are you interested in joining a globally...

Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel.  Fluency in English is required and other languages may be required for differing regions.  Must be technically adept and able to be comfortable with systems for monitoring and reporting.  May be required to work...

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

About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team...

Opportunity for German speakers in Compliance fieldWould you like to feel like a hero every day? Are you interested in joining a dynamic team that is dedicated to creating a better customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

Specialist, Agent Compliance (Maternity Cover) - Vilnius, LithuaniaHave you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations? Do you have the capabilities to help preserve and support our global Agent enrolment process and service all functional units of Agent implementation? Are you interested in...

Senior Business Analyst, Compliance Systems and Analytics – Vilnius, Lithuania Do you like to guide the evolution of the next generation of compliance products from conception to implementation and beyond? Do you consider yourself strategic, data-driven, and execution-focused person? Are you interested in being an essential part of our product...