Anti Money Laundering OfficerGofaizen & Sherle OÜ

The work is for Lithuanian residents only.
Fluent speaking in Lithuanian and/or English/Russian is a mandatory requirement.
Experience in AML/KYC/CFT is highly welcomed.

Possible to work fully remote and with part-time occupancy which makes it perfect as a side job or additional income source.

Stable salary plus all additional necessary obligations are paid extra.

Daugiau jūsų paiešką atitinkančių rezultatų:

Anti Money Laundering Officer

Directix Exchange
Vilnius
€ 1400 – 1500
Galioja iki: 2023.03.27

AML Specialist Advisor (Customer Due Diligence)

Danske Bank Lithuania
Vilnius
€ 1680 – 2520
Galioja iki: 2023.04.10

Money Laundering Reporting Officer (MLRO)

Trustee Global, UAB
Vilnius
€ 1000 – 1600
Galioja iki: 2023.03.23

Sukčiavimo prevencijos grupės specialistas (-ė)

Šiaulių bankas, AB
Šiauliai
€ 1110 – 1670
Galioja iki: 2023.03.24

Transactions Monitoring Specialist

Luminor Bank, AB
Vilnius
€ 1990 – 3040
Galioja iki: 2023.03.27

Anti Money Laundering Officer

UAB Sapion Solution
Vilnius
€ 1400 – 1500
Galioja iki: 2023.04.01