Vilnius, Vilnius County, Lithuania · Hybrid
Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differin…
Skills: Analytical Skills, Problem Solving, Written Communication, Verbal Communication, Detail Oriented
Vilnius, Vilnius County, Lithuania · Hybrid
Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differin…
Skills: Analytical Skills, Problem Solving, Written Communication, Verbal Communication, Detail Oriented
Vilnius, Vilnius County, Lithuania · Hybrid
$1k–$2k/mo
Junior Analyst, Digital Review Team (Spanish Speaker) – Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global company in an advanced team that is pa…
Skills: English Fluency, Spanish Fluency, Customer Service, Fraud Analysis, Problem Solving
Vilnius, Vilnius County, Lithuania · Hybrid
$1k–$2k/mo
Junior Analyst, Digital Review Team (Spanish Speaker) – Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global company in an advanced team that is pa…
Skills: English Fluency, Spanish Fluency, Fraud Analysis, Customer Service, Document Verification
Special capital Region of Jakarta, Java, Indonesia · Hybrid
Manager, Growth Marketing & Campaign – Jakarta, Indonesia The Growth Marketing & Campaign Manager will be the main point of contact for portfolio management, planning, articulation, and launching customer initiatives tha…
Skills: Growth Marketing, Campaign Management, Customer Life Cycle Management, Customer Segmentation, Data Analysis
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Associate, Digital Review Team Senior Analyst - Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global company in an advanced team that is passionate…
Skills: Fraud Analysis, Digital Transaction Monitoring, Customer Communication, Identity Verification, Compliance
pune, Maharashtra, India · Hybrid
Senior Analyst, Decision Sciences– Pune, India Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people an…
Skills: SQL, Data Analysis, Business Intelligence, Snowflake, JSON
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Specialist, AML Compliance (Know Your Customer) – Vilnius, Lithuania Are you looking to play an impactful role in helping combat financial crime? How about bringing your skills to an evolving business that is committed t…
Skills: AML Compliance, Know Your Customer (KYC), Enhanced Due Diligence, Risk-Based Compliance, Analytical Skills
Dubai, Dubai, United Arab Emirates · Hybrid
Senior Manager, APN Network Management We are seeking an experienced Network Manager in Dubai to join the new Network (APN) Management Team. This role is a is both a relationship management role where the individual will…
Skills: Partnership Management, Financial Services, Payment Industry Knowledge, Team Management, Project Planning
pune, Maharashtra, India · Hybrid
Solution Architect, Solution Engineering, Pune Are you ready to join an advanced team in a global company and participate in the creation and development of new products and features? Want to join an organization looking…
Skills: Microservices Architecture, Java Springboot, DynamoDB, Postgres, Kafka
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The role involves monitoring and reporting within AML compliance systems to ensure regulatory adherence. The specialist will utilize analytical skills to solve problems and maintain detailed compliance records.
Candidates must be fluent in English and technically adept with MS Office and monitoring systems. Strong communication skills and the ability to work shift hours during peak periods are required.
Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differing regions. Must be technically adept and able to be comfortable with systems for monitoring and reporting. May be required to work shift hours and peak periods.
Estimated Job Posting End Date:
06-30-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
