Kreditingumo ir rizikos vertinimo vadybininkas (-ė) Prisijunk prie komandos, kur tavo sprendimai kuria vertę!Ieškai darbo, kuriame galėtum augti, mokytis ir prisidėti prie atsakingo finansavimo sprend...

Konsultantas (-ė) Klientų aptarnavimo skyriuje Vilniuje Tapk Konsultantu (-e) Klientų aptarnavimo skyriuje Vilniuje!Nuolat ieškome naujų komandos narių, todėl kviečiame prisijungti prie mūsų klientų a...

About the role Join Luminor as a Senior Fraud Monitoring Specialist on a fixed‑term basis covering maternity leave. You will independently investigate complex alerts and cases of suspected payment and...

About the role Join Luminor's KYC Operations Unit as a Senior AML Specialist, focusing on Enhanced Due Diligence (EDD) and Ongoing EDD (OEDD) to strengthen the bank's first line of defence against fin...

About the role Join Luminor as a Business Analyst in the Trade Finance unit, working at the intersection of business and technology to shape future trade finance solutions and processes. Key responsib...

Finansų patarėjas (-a) būsto kreditavimo srityje Prisijunkite prie mūsų ir tapkite mūsų komandos nariu (-e)!Būsto kreditų Finansų patarėjų komanda užtikrina aukštos kokybės klientų konsultacijų teikim...

Paskolų ekspertas (-ė) (Paskolų stebėsenos ir operacijų grupė) Paskolų stebėsenos ir operacijų grupė ieško paskolų eksperto (-ės)!*Paskolų stebėsenos ir operacijų grupėje yra užtikrinamas sklandus ir...

About the role The Compliance Analyst will review and analyse customer, transaction and open‑source data to spot potential financial crime, fraud or regulatory concerns. You will support a range of Fi...

About the role Support daily AML operations across a variety of client and case types, including KYC, transaction monitoring, financial intelligence review, and enhanced due diligence. Key responsibil...

About the role Lead and support the day‑to‑day activities of the operational team in Kaunas, ensuring operational excellence and timely delivery of work. Key responsibilities Provide guidance, coachin...

About the role The Financial Crimes Quality Control Analyst will assess customer, transaction and open‑source data to identify trends, red flags and make risk‑based decisions. The role involves conduc...

About the role The Financial Crime Supervisor will assess customer, transaction and open‑source data to identify trends or red flags and make risk‑based decisions. You will lead complex investigations...

About the role The EDD QC Analyst performs quality control reviews of Enhanced Due Diligence cases to ensure completeness, accuracy, consistency, and compliance with internal policies and regulatory r...

About the role Guidehouse is seeking a QA Analyst to conduct quality assurance reviews across compliance functions, including EDD, FIU, and sanctions programs. The role involves maintaining QA activit...

About the role Airwallex is looking for a Financial Partnerships Operations Manager to lead day‑to‑day operations of its Financial Partnerships team across EMEA. You will support banking partners and...

About the role Join PwC's Competence Center in Klaipėda as an Audit Assistant. You will work on audit projects for a variety of clients, from large corporates to local family businesses, gaining pract...

About the role The Head of Risk & Fraud owns the line between trust and loss for Eneba’s marketplace, setting fraud strategy across all products and leading a high‑performing team. Key responsibilitie...

About the role As a Senior FP&A Analyst within the Workflow & Insights Finance team, you will support financial planning, forecasting, performance analysis and strategic decision‑making across Nasdaq’...

About the role Guidehouse is seeking a Senior Analyst for its SAR team to conduct thorough investigations of financial crimes, including money laundering and fraud, and to file suspicious activity rep...

About the role Support the Canadian AML Officer and MLRO in meeting AML/ATF regulatory obligations, providing second‑line oversight of the firm’s financial‑crime framework. Key responsibilities Provid...