Financial Crime Jobs in Vilnius

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...

Role Overview:Data Steward supporting a banking financial crime risk management data migration project. Focus on ensuring strong data governance high data quality and consistent metadata across domains. Works closely with IT and business teams to support data models data warehousing concepts and rel...

Mano bankas is a financial power bank for business and we work in this area with deep attention and a personal attitude. With quality and expertise we aim to become a private bank for business. Clients call our experts by name have their direct contact details and know that we will do everything to...

Market Pay is seeking a talented individual to join our team and contribute to the success of our enterprise payment solutions.If you have experience in customer operations customer service KYC/KYB or other back-office functions we want to hear from you!Your RoleYou will be working in our Customer O...