compliance

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...

The Company is in the process of applying Lithuania EMI license to provide payment and remittance services to customers. The company is backed by a considerable and loyal client base, and they are expanding their operations in Lithuania. The company is recruiting a Compliance Officer to help them build a world class AML/CFT program that would support their...

TransferGo is a growing fintech scale-up on a mission to champion financial freedom with care. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 14th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a...

Working Model: Hybrid, with onsite working 2–3 days per week.Working Hours: Monday to Friday, 9 am–6 pm.Contract type: Full-time, Permanent Please note: For this position, we are unable to provide visa sponsorship now or in the future. Candidates must already have the permanent legal right to work in the country they apply to and be able to start and...

Brief Info About Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

Brief Info About Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in...

Company: Copla Location: Vilnius, hybrid (at least 3 days a week in the office) Salary: €4,500–7,000 gross/month, depending on experience. The upper range is for candidates with hands-on audit and compliance experience and a relevant certification. About the role Copla provides a GRC platform, dedicated tools for the DORA Register of Information and...

Join the team building an AI-first company 🚀Hostinger serves more than 5.5 million clients across 150 countries, but we're still excited about what we're creating next.AI is changing how we build products, support customers, work together, and solve problems. It helps us move faster, spend less time on repetitive work, and focus on bigger ideas.If you...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements. You will be joining the Consumer...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

IntroWe’re looking for a Legal Compliance and Operations Coordinator to join our team and help keep our legal processes running smoothly. From contracts and corporate documents to KYC, data protection, and legal systems, you’ll support a variety of activities and work closely with the Legal team. If you’re organized, detail-oriented, comfortable...

About the role: Our team is at the heart of our success. You’ll be part of a culture where everyone is respected, included, and encouraged to grow. We value continuous learning, uphold a high work ethic, and have fun along the way. Our business keeps growing, so we’re looking for a skilled Legal Counsel to join our team. Your daily tasks will...

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...

Job Description Do you want to contribute to the fight against financial crime? We are looking for a curious, analytical and judgement-driven Compliance Officer to join our Financial Crime Intelligence & Thematic Reviews team in a temporary position. In this role, you will help identify emerging threats, support intelligence-led investigations and...

Job Description In banking, strong compliance is essential to earning trust and protecting customers. Join us to build and modernize software that helps the organization meet its regulatory obligations and embed compliance into the way we work. Our Risk & Compliance Tribe unites business and IT professionals in cross-functional squads, fostering a truly...

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...

We’re building a new digital bank from scratch — and strong data capabilities are essential for making well-informed decisions in compliance and risk management. As we expand our data team, we’re looking for a Data Analyst who will work with business and risk data, turn complex information into clear insights, and help AML, compliance, and risk teams...