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· Puslapis 1 / 3About CoinGate CoinGate is a Lithuanian fintech company founded in 2014. We specialize in creating innovative payment solutions, making it easy and convenient for businesses to pay and get paid in cryptocurrencies and stablecoins. With a decade of experience, we've established ourselves as one of th
About Us As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a dee
About Us As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a dee
As part of the *AML Operations Team** , you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to prevent potential criminal entities from committing money laundering, terrorist financing, and oth
Apie poziciją Mūsų klientas - pasaulinė finansinių technologijų lyderė, teikianti inovatyvias finansines paslaugas ir saugius mokėjimo sprendimus daugiau nei 3 milijonams verslo klientų, užtikrina technologijų patikimumą ir profesionalią pagalbą. Šiuo metu finansinių nusikaltimų tyrimų komanda (FCI)
As part of the *AML Operations Team** , you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to prevent potential criminal entities from committing money laundering, terrorist financing, and oth
RevolutAbout 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 70+ million customers g
Valyuz📊 AML Specialist (ODD & Onboarding) 📍 Vilnius | Hybrid | Full-time 💶 Salary from 2500 EUR Gross (final offer depends on experience) 🚀 About Valyuz Valyuz is a Bank of Lithuania–authorised Electronic Money Institution (EMI) operating across the European Union. We provide tailored, compliant payme
BigbankReady to take the next step in your career? Join us as an AML and Fraud Specialist in a fast growing organization! *How you'll spend your day** Perform customer due diligence (CDD, EDD, ODD), including enhanced due diligence for high-risk customers, supporting compliant onboarding and ongoing monito
*Genome** is everything users need from the traditional banks, but safer, faster and completely online. We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, pa
NexpayNexpay 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
Verifo*About Us:** Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund management for its c
Role Responsibilities Making sure that our customers are protected against money laundering or other illegal activities. Handling incoming and outgoing calls with Western Union customers. Analyzing how our agents use our money transfer services by conducting due diligence. Helping the business to lo
Western UnionJR0128959 *Role Responsibilities** Making sure that our customers are protected against money laundering or other illegal activities. Handling incoming and outgoing calls with Western Union customers. Analyzing how our agents use our money transfer services by conducting due diligence. Helping the b
Western UnionJR0128960 *Role Responsibilities** Making sure that our customers are protected against money laundering or other illegal activities. Handling incoming and outgoing calls with Western Union customers. Analyzing how our agents use our money transfer services by conducting due diligence. Helping the b
Role Responsibilities Making sure that our customers are protected against money laundering or other illegal activities. Handling incoming and outgoing calls with Western Union customers. Analyzing how our agents use our money transfer services by conducting due diligence. Helping the business to lo
Role Responsibilities Making sure that our customers are protected against money laundering or other illegal activities. Handling incoming and outgoing calls with Western Union customers. Analyzing how our agents use our money transfer services by conducting due diligence. Helping the business to lo
Role Responsibilities Making sure that our customers are protected against money laundering or other illegal activities. Handling incoming and outgoing calls with Western Union customers. Analyzing how our agents use our money transfer services by conducting due diligence. Helping the business to lo
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu
As part of the AML Operations Team , you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to prevent potential criminal entities from committing money laundering, terrorist financing, and other
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