Jobs: cam
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Financial Investigations Supervisor
5 days ago
Vilnius, Vilnius County, Lithuania Guidehouse Full time €38,000 - €64,000Job Family: Investigator Travel Required: None Clearance Required: None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organization. These...
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Team Leader, Know Your Customer
6 days ago
Vilnius, Lithuania Western Union Full timeTeam Leader, Know Your Customer (KYC) Operations (Maternity Cover) – Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial activities? Are you interested in joining a...
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AML Officer in KYC
1 week ago
Vilnius, Vilnius County, Lithuania Nexpay Full time €2,200 - €2,600Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Know Your Customer (KYC) Team in Vilnius. Working here, you will be part of a...
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Compliance Team Supervisor
1 week ago
Vilnius, Vilnius City Municipality, Lithuania HR factory Full timeDescriptionAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs quality assurance reviews conducted by the compliance quality assurance functions in the Compliance organization. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money...
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Chief Compliance Officer
1 week ago
Vilnius, Vilnius City Municipality, Lithuania HR factory Full timeDescriptionWe are seeking an experienced Chief Compliance Officer (CCO) to lead the compliance function of a regulated financial institution establishing and scaling its EU operations.Responsibilities: Ensure ongoing compliance with Lithuanian and EU regulatory requirements and internal policies. Design, implement, and manage an institution-wide compliance...
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Specialistas (-ė) (dokumentų rengimas)
2 weeks ago
Šiauliai, Siauliai County, Lithuania AB Artea bankas Full time €1,940 - €2,910ARČIAU KIEKVIENO ESANTIS BANKAS – TAIP, TAI APIE MUS Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą Specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų atviras...
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Specialistas (-ė) (dokumentų rengimas)
2 weeks ago
Vilnius, Vilnius County, Lithuania AB Artea bankas Full time €2,080 - €3,120ARČIAU KIEKVIENO ESANTIS BANKAS – TAIP, TAI APIE MUS Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą Specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų atviras...
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Specialistas (-ė) (dokumentų rengimas)
2 weeks ago
Kaunas, Kaunas County, Lithuania AB Artea bankas Full time €2,000 - €3,000ARČIAU KIEKVIENO ESANTIS BANKAS – TAIP, TAI APIE MUS Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą Specialistą (-ę), kuris (-i) yra pasiruošęs (-usi) dirbti komandoje, bendrai priimti sprendimus, siekti užsibrėžtų tikslų, būtų atviras...
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Application Specialist, Baltics
2 weeks ago
Vilnius, Lithuania Sandvik Coromant Remote Work Full timeLocation: LithuaniaTravel: Extensive within the regionAre you passionate about machining excellence, solving technical challenges, and driving customer success? Sandvik Coromant, the global leader in metal cutting solutions, is looking for an Application Specialist to join our team in North Central Europe. You will work remotely from your home office and at...
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Transaction Monitoring Lead, EMEA
2 weeks ago
Vilnius, Vilnius, Lithuania Airwallex Full time €47 - €65About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
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MLRO/ Compliance Officer
2 weeks ago
Nemėžis, Vilniaus apskritis, Lithuania Yassir Full timeCompany 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...
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Vilnius, Lithuania Teltonika IoT Group Full timeŠiuo metu kviečiame Mechanikos padalinio vadovą (-ę) prisijungti prie mūsų Plastiko gamybos komandos Vilniuje.Esi pasiruošęs (-usi) kurti pokytį? Prisijunk prie mūsų ir tapk išskirtinės, Lietuvoje analogų neturinčios įmonės kelionės dalimi Šioje pozicijoje tu: • Būsi atsakingas už formų gamybos padalinio strateginį valdymą...
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Atitikties vadovas
2 weeks ago
Vilnius ir jo apskritis, Lietuva, Lithuania Amston Full time„Amston“ – talentų paieškos ir atrankos profesionalų komanda, užtikrinanti ypatingą dėmesį Jūsų poreikiams, partnerišką, pasitikėjimu grįstą bendradarbiavimą ir teikianti ekspertines įžvalgas viso atrankos proceso metu. Mūsų klientas – Lux International Payment System, licencijuota elektroninių pinigų įstaiga, teikianti...
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AML Team Lead
2 weeks ago
Vilnius, Vilniaus apskritis, Lithuania UAB Nexpay Full timeJob descriptionNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have opened more than 600 business accounts and our clients have transacted more than €7bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Team Lead in Transaction...
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Atitikties vadovas
2 weeks ago
Vilnius ir jo apskritis, Lietuva, Lithuania Amston Full time„Amston“ – talentų paieškos ir atrankos profesionalų komanda, užtikrinanti ypatingą dėmesį Jūsų poreikiams, partnerišką, pasitikėjimu grįstą bendradarbiavimą ir teikianti ekspertines įžvalgas viso atrankos proceso metu. Mūsų klientas – Lux International Payment System, licencijuota elektroninių pinigų įstaiga, teikianti...
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AML Specialist in KYC
2 weeks ago
Vilnius, Vilniaus apskritis, Lithuania UAB Nexpay Full time €2,200 - €2,600Job descriptionNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Specialist to join our Know Your Customer (KYC) Team in Vilnius. Working here, you...
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Operations Manager
2 weeks ago
Vilnius, Lithuania Western Union Full timeOperations Manager – Vilnius, LithuaniaAre you passionate about improving processes and empowering people? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us...
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Client Due Diligence Manager
2 weeks ago
Vilnius, Vilnius City Municipality, Lithuania payabl. Full timeDescriptionpayabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we...
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Transaction Monitoring Lead, EMEA
2 weeks ago
Vilnius, Vilnius, Lithuania Airwallex Full time €47 - €65About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
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MLRO/ Compliance Officer
2 weeks ago
Nemėžis, Vilniaus apskritis, Lithuania Yassir Full timeCompany 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...