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BiomapasDescription Join our Quality Assurance department as a Jr. Quality Assurance Specialist. Jr. Quality Assurance Specialist supports supervision of company’s quality management system and its improvements. Position is in Lithuania, Kaunas office. Role responsibilities: eQMS/QMS administration and mana
Description Mūsų 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) p
Change Your MondayOur client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compliance as a cornerston
The team waiting for you: Our Information Security team helps keep the company, its people, and its products secure by making sure security and compliance are built into the way we work. In this role, you'll support the team across information security management, audits, risk assessments, and secur
Role Responsibilities As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do this by conducting research and analysis on suspicious activities
Request FinanceAt 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 d
Role Responsibilities As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do this by conducting research and analysis on suspicious activities
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
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AIDA RecruitmentWe are looking for Senior Oracle Specialist to join our clients team! Role Overview: The role involves development, implementation, and maintenance of information systems using Oracle RDBMS , advanced PL/SQL , and web technologies integrated via web services . The specialist will support system stab
Role Responsibilities Follow prescriptive guidelines and company procedures regarding enhanced customer due diligence investigations. Perform in-depth analysis of customer activities that undergo enhanced due diligence. Investigate and research the alerted activity using Western Union systems, publi
Opportunity for German speakers in Compliance field Would 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
Role Responsibilities . This position is responsible for the management and on-going development of procedures to analyze possible suspicious activity by customers and agents of Western Union and its affiliates to minimize exposure of the company to potential risk. The incumbent has responsibility f
Inchcape📍 Location: Vilnius 🏢 Work mode: Hybrid 📄 Contract type: Permanent 💶 Salary range: 4000–5000 € gross Are you looking to accelerate your professional development, build a brilliant career, and thrive in a highly supportive team? Join Inchcape Lithuania, part of Inchcape’s global network. You’ll p
Description Mūsų 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) p
At Nord Security, we’re creating a safer cyber future. We help people and businesses take back control of their online security, privacy, and data. From VPNs to password managers, threat intelligence to eSIMs for travel—our teams turn complex problems into solutions trusted by millions worldwide. Li
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 fo
French speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania Are you looking to play a key role in helping tackle money laundering and other financial crimes? Are you ready to unleash your potential in a global business that is comm
Convera is seeking a Customer Support Associate (preferably Polish speaker). In this role, you will deliver high-quality customer and operational support across customer service, transaction processing, and collections activities. You will be responsible for handling customer enquiries, processing t
NuveiDescription The 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
Role Responsibilities As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do this by conducting research and analysis on suspicious activities
