Financial Crime Jobs in Latvia

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Manager In Financial Crime Solutions Team

About Ey-parthenon

profile Riga - Latvia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will have the chance to lead projects at market leadin...

5 days ago
Full Time

Assistant Manager In Financial Crime Solutions Tea...

About Ey-parthenon

profile Riga - Latvia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will have the chance to work on projects at market lea...

5 days ago
Full Time

Manager In Financial Crime Solutions Team

Ey Studio+ Nederland

profile Riga - Latvia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will have the chance to lead projects at market leadin...

11 days ago
Full Time

Group Fcc Sanctions Officer

Worldline Global

profile Riga - Latvia

Riga LatviaThis is WorldlineWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millio...

14 days ago
Full Time

Assistant Manager In Financial Crime Solutions Tea...

Ey Studio+ Nederland

profile Riga - Latvia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will have the chance to work on projects at market lea...

30+ days ago
Full Time

Senior Aml Regulatory Compliance Consultant

Ey Studio+ Nederland

profile Riga - Latvia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAML regulatory compliance and financial crime risks related...

30+ days ago
Full Time

Aml Regulatory Compliance Consultant

Ey Studio+ Nederland

profile Riga - Latvia

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAML regulatory compliance and financial crime risks related...

30+ days ago
Full Time

Aml Specialist In Kyc

Uab Nexpay

profile Riga - Latvia

Job 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 10bn.With offices in Vilnius and Riga the team is rapidly growing and we are looking for an AML Specialist to join our Know...

30+ days ago
Full Time