4 compliance analyst jobs in Vilnius

Compliance Investigations & Reporting Team is responsible for customers' and their activity review. The team is performing in-depth analysis of customers‘ behaviour, focusing on retrospective monitoring and internal suspicious activity reports investigations. We are looking for people who are driven, eager to learn, and most importantly, want to perform within a company while making Compliance part of its culture. As a Compliance Analyst, you’ll get to: Perform retrospective transaction & behavior monitoring of legal and natural persons to ensure constant compliance with KYC, AML and CTF programs and procedures; Analyze suspicious transactions and behaviors based on different internal and external sources, prepare reports for SAR submission to relevant authorities with MLRO’s guidance; Handle Subpoena & other external requests; Get involved in drafting processes & updating relevant documentation; Participate in internal & external audits; Provide...

Get to know us BANXA is a hyper-growth global Payment Services Provider that provides on-and off ramp solutions, powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have also invested in us to back our mission. Every 15 seconds someone purchases cryptocurrency with us! We’re also ranked within the top #3 globally in TTV (Total Transaction Volume) within this space! We have recently been named as "One of the 50 fastest growing companies of the Year" by The Silicon Review and earlier this year we listed on the Toronto Stock Exchange (TSXV). We’re a global team spanning across 10 countries, with 3 main hubs in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne, Australia however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Are you the go to...

Quality Assurance & Documentation Analyst will report directly to the Quality Assurance Team Lead and will continuously promote quality culture within the organization and undertake quality related tasks but mainly will be responsible for Compliance department related documentation administration which will consist of keeping AML policies and procedures up to date, reviewing, editing, logging, managing the approval process, administrating the training log and making sure all employees passed mandatory AML training. QA & Documentation Analyst will act as a Deputy of QA Lead and provide support to the MLRO, members of the Compliance team and management. In this role, you'll get to: Clearly document & organize any identified control failures or gaps within internal policies, procedures, or compliance controls; Suggest potential improvement plans that will help closing the identified quality & knowledge gaps; Ensure all internal policies, procedures, &...

About Uphold One of the fastest-growing fintech companies, Uphold is pursuing a mission to democratise investments and payments for people and companies worldwide. A bridge between old and new money systems, Uphold allows people to buy, exchange and send more than 100 cryptocurrencies, precious metals, equities, and currencies instantly. Our mission is to create trusted access to digital money and financial services for the many. Since inception, we have fought to provide a fairer, easier and more affordable system. We put security and transparency first. At Uphold, we are looking for people with passion, initiative, and integrity. We encourage you to apply even if your experience doesn't 100% match the job description. We welcome diverse perspectives and people who aren't afraid to challenge the status quo. If you're a rock star and this sounds interesting and challenging, we want to hear from you. The o pportunity Uphold is looking for an AML Analyst to join our European...