Hire the best remote Transaction Monitoring employees in Lithuania

Discover remote Transaction Monitoring workers in Lithuania who are looking for their next full-time, part-time or freelance opportunity.

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Transaction Monitoring

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Lithuania

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4 remote workers

Finding relevant remote workers

Simas Urbonavicius@simasu

United States

Operations Finance Salesforce Project Management

Experience

Operations Principal, Banking

Albert

Mar 2022 - Feb 2023 (11 months)

Fraud Manager

PEX

Jan 2020 - Mar 2022 (2 years 2 months)

Fraud Analyst

PEX

Nov 2017 - Jan 2020 (2 years 2 months)

Client Services Coordinator

PEX

Sep 2015 - Nov 2017 (2 years 2 months)

Operations Finance Legal Management

Dovydas Magrinas@dovydasmagrinas

Lithuania

Risk Manager Communication Skills Adaptive

Seeking a challenging role in AML compliance

Experience

Sr. AML Officer

Damex

Apr 2024 - May 2024 (1 month)

Compliance Training Lead

Silverbird

Nov 2022 - Mar 2024 (1 year 4 months)

AML Officer

Seven Seas Finance

Apr 2022 - Nov 2022 (7 months)

Analyst AML Compliance

Savills PLC

Sep 2018 - Dec 2021 (3 years 3 months)

Specialist AML

Nordea Bank

Dec 2016 - Apr 2018 (1 year 4 months)

Risk Manager

Adeyemi Olofa@adeyemiolofa

Lithuania

Risk Manager Compliance Analyst Regulatory Compliance Risk Management

I am looking for a role that values analytical skills and offers growth opportunities in compliance and risk management.

Experience

Senior Specialist, AML Compliance

Current

Western Union

Dec 2023 - Present (1 year 6 months)

Material Control Officer

Ecoservice UAB

Mar 2024 - Mar 2024 (0 months)

Lead, Compliance and Investigation

Tarafari Commodities

Jan 2023 - Jul 2023 (6 months)

Compliance and Financial Strategy Officer

Demola Investment Limited

Jan 2021 - Jan 2022 (1 year)

Risk Manager Compliance Analyst Compliance Manager

Walid Blila@walidblila

Lithuania

Compliance Analyst AML CFT KYC

I am seeking a role that values compliance excellence and offers opportunities for professional growth in a collaborative environment.

Experience

AML KYC KYB & Customer Operations Analyst

Current

Market Pay

May 2024 - Present (1 year 1 month)

AML Compliance Specialist

Western Union

May 2023 - Mar 2024 (10 months)

Digital Review Team Analyst

Western Union

Jul 2022 - May 2023 (10 months)

Compliance Analyst

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Hire the best remote Transaction Monitoring employees in Lithuania

Finding relevant remote workers

4 remote workers