proces operator

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout. Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions. Play policy gatekeeper: Review transactions and open-source...

Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assess and document regulatory risk based on a variety of risk factors Gather and analyse data Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations Document and report the review/investigation...

Head of Customer Care Division I’m Elina Dapkevičiene, Head of Sales and Customer Care Division of Telia Lietuva, and I’m currently looking for an experienced Head of Customer Care Division to join my team. In this role, you will shape the future of our customer care operations and ensure we deliver exceptional experiences to our customers every day. As...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring. Create and present quality work deliverables. Utilise an in-depth understanding of metrics and workflows in order...

Job Family: Investigator Travel Required: None Clearance Required: None Why join us: Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and...

Job Family: Business Operations Travel Required: None Clearance Required: None What You Will Do: You will be supporting our clients (indirectly), business process managers and other stakeholders. This role will focus on data collection, dashboards preparation, and ensuring data accuracy across global operations, as well for supporting the...

About Us Ruby Labs is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industries. Our innovative teams are driving the future of consumer-led products, and we're always looking for passionate individuals to join us. Learn more about our...

Associate, Digital Review Team Senior Analyst - Vilnius, Lithuania  Does playing a critical role in protecting customers sound exciting to you? How about working for a global company in an advanced team that is passionate about investigating digital fraudulent activities? Are you interested in joining a globally diverse organization where our unique...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assessing and documenting regulatory risk based on a variety of risk...

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 findings. Contributing to team...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Support daily AML operations across a variety of client and case types, which may include KYC (know your customer), transaction monitoring, financial intelligence review, or enhanced due diligence activities. Review customer, account, and transaction information to...

Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk...

About Us ITC Worldwide Advisors, LLP is a rapidly growing, modern provider of professional services to the middle market, operating globally. Our mission is to instill confidence in a world of change. Enable Transformation while doing more with less! Our exceptional people are the cornerstone of our unique culture and talent experience. Responsibilities *...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Perform customer due diligence (CDD) reviews in support of Managed Services operations.Analyze client and account information to identify and escalate potential risks, inconsistencies, or red flags.Review documentation and verify information in accordance with established...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factorsGather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulationsDocument and report the review/investigation findings and help...

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...

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...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Monitor trading activity and review surveillance alerts to detect potential market abuse, manipulation, and suspicious trading behavior across multiple asset classes and venues.Perform hands-on alert investigation using a recognized market surveillance platform, applying...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhy join us: Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific...