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German speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Western Union
3.4 (60)
On-site
LT flagVilnius
Join Western Unionfrank ai
Ready to combat financial crime within a diverse, global network? Join Western Union as an Anti-Money Laundering Specialist!
Join Western Union
Company Missionfrank ai
Western Union believes that when money moves, great things happen—supporting families, enabling education, aiding communities, and driving business growth globally.
Company Mission
Global Reachfrank ai
Operating in 200 countries and providing extensive digital and physical money transfer services, Western Union is committed to financial inclusivity and innovation.
Unique Benefitsfrank ai
Employees enjoy private health and accident insurance, additional days off, fitness facilities, and the opportunity to participate in volunteering activities.
Position Overviewfrank ai
As a Specialist in AML Compliance, you’ll analyze data to detect suspicious activities, report findings, conduct investigations, and improve processes.
Role Requirementsfrank ai
Candidates should be fluent in English and German (B2 level), have higher education or equivalent experience, and display strong analytical, communication, and teamwork skills.
Main Responsibilitiesfrank ai
Duties include investigating consumer activities, conducting regulatory reporting, supporting compliance requirements, and utilizing various research tools and systems.
Salary Rangefrank ai
The monthly gross base salary for this role ranges from 1325 – 2266 EUR, depending on qualifications, skills, and experience.
Hybrid Work Modelfrank ai
Enjoy a flexible hybrid work arrangement, combining remote work and a state-of-the-art workspace in Vilnius, with a minimum of three days in the office weekly.
Why Applyfrank ai
Join a company passionate about diversity and innovation, and leverage opportunities for career growth while making a global impact by tackling financial crime.
View or apply

General Ledger Accounting Supervisor

Western Union
3.4 (60)
On-site
LT flagVilnius
Join Western Unionfrank ai
Be part of a global FinTech leader transforming financial services, enabling billions to move money across borders quickly and securely.
Join Western Union
Company Missionfrank ai
Western Union believes in the power of money movement to foster family support, education, business growth, and community development.
Company Mission
Global Platformfrank ai
Western Union stands out with its unique combination of digital and physical capabilities, making it a leader in the global money transfer industry.
Leadership Rolefrank ai
Lead and inspire an Accounting team by managing resources, forecasting staffing needs, and ensuring timely completion of financial tasks.
Key Responsibilitiesfrank ai
Accountable for monthly processes, GAAP-compliant financial statements, resolving financial issues, cooperating with auditors, and driving process improvements.
Position Requirementsfrank ai
Candidates must have a degree in Finance, Economics, or similar fields with 4-6 years of accounting experience, analytical mindset, and leadership skills.
Salary Rangefrank ai
The monthly gross base salary for this position ranges from 2833 to 5525 EUR, with eligibility for an annual performance-based bonus.
Location Detailsfrank ai
Based in Vilnius, Lithuania, the role follows a hybrid work model, combining office presence and remote work for a balanced professional experience.
Unique Benefitsfrank ai
Employees enjoy access to private health insurance, additional days off, fitness facilities, volunteering activities, and a supportive relocation buddy program.
Why Join Usfrank ai
Join Western Union to drive the future of financial services in a diverse, innovative environment that values personal growth, collaboration, and community.
View or apply

Accountant (Fixed Term Contract)

Western Union
3.4 (60)
On-site
LT flagVilnius
Join Western Unionfrank ai
Embark on an exciting career in accounting with one of the world's largest FinTech organizations—Western Union as an Accountant.
Join Western Union
Company Missionfrank ai
Western Union believes that when money moves, great things happen—supporting loved ones, education, aid, and thriving communities and businesses.
Company Mission
Unique Platformfrank ai
Western Union has a powerful global platform that combines physical and digital capabilities to move money quickly to the farthest reaches of the world.
Diverse Teamfrank ai
With over 8,000 employees serving 200 countries, Western Union values diversity and inclusion, celebrating unique contributions for global success.
Role Responsibilitiesfrank ai
Perform month-end closings, compile financial data, reconcile accounts, and engage in global communication. Participate in audits and process improvements.
Position Requirementsfrank ai
Applicants should have a degree in Business, Finance, or Accounting, 2-3 years of experience, fluency in English, and proficiency in Microsoft Excel.
Advanced Preferablefrank ai
Experience in financial reporting, Oracle EBS, and automation programs like Alteryx, Knime, or Python would be an advantage for this role.
Competitive Salaryfrank ai
The monthly gross base salary ranges from 1708 – 3008 EUR. This role also offers annual bonuses and other incentives based on performance.
Hybrid Workfrank ai
This role is based in Vilnius with a hybrid working model, allowing employees to split time between home and office, ensuring flexibility and productivity.
Why Apply?frank ai
Join Western Union to develop professionally, enjoy unique benefits like private health insurance and additional days off, and be part of a global transformative mission.
View or apply

Junior Payment Operations Specialist

Western Union
3.4 (60)
On-site
LT flagVilnius
Unique Opportunityfrank ai
Join a global leader transforming financial services, impacting millions by providing unmatchable physical and digital money-moving capabilities.
Unique Opportunity
Western Union's Missionfrank ai
Western Union believes that when money moves, great things happen. The company is dedicated to making financial services accessible to everyone worldwide.
Western Union's Mission
Industry Impactfrank ai
Operating in the financial services industry, Western Union provides diverse options in products and services, enabling seamless cross-border money movements.
Innovative Environmentfrank ai
Experience a state-of-the-art workspace in Vilnius with amenities like a gym, mini markets, and collaborative tech tools, fostering a dynamic and comfortable working atmosphere.
Position Overviewfrank ai
As a Junior Payment Operations Specialist, you will produce daily payments, handle account reconciliation, resolve exceptions, and collaborate with global business partners.
Essential Requirementsfrank ai
Candidates need fluency in English, proficiency with MS Excel, strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.
Career Growthfrank ai
Be part of a globally diverse team, supported in achieving professional aspirations with opportunities to learn new skills and a competitive compensation package.
Compensation Detailsfrank ai
The monthly gross base salary range is 1,042 – 1,783 EUR, varying based on qualifications and skills. Additional benefits include health insurance, life insurance, and short-term incentives.
Location and Flexibilityfrank ai
The role is based in Vilnius with a hybrid model that includes working from home and in-office, ensuring a balanced and flexible work environment.
Why Applyfrank ai
Join Western Union to thrive in a diverse, innovative, and inclusive culture, making a significant impact in global financial services while advancing your career.
View or apply

Head of VIP Experience

Sisu Tech
On-site
EE flagTallinn
About Sisufrank ai
Sisu Tech, founded by iGaming veteran Jan Svendsen, is revolutionizing the iGaming industry with 100% cloud-based products.
About Sisu
Unique Missionfrank ai
Sisu Tech aims to build the best iGaming products and platform worldwide, embracing extraordinary courage, determination, and perseverance.
Financial Strengthfrank ai
With secured funding of approximately €21M from staff and external investors, Sisu Tech is positioned for rapid growth in 2024.
Role Overviewfrank ai
The Head of VIP Experience will build and manage the VIP team and program, focusing on exceptional customer service and strategic growth.
Main Requirementsfrank ai
Requires 3-4 years' experience in Key Account Management or VIP management in online gaming or hospitality, along with excellent communication skills.
Core Responsibilitiesfrank ai
Develop VIP customer strategies, act as the primary VIP contact, execute retention offers, monitor player activity, and implement targeted campaigns.
Compensationfrank ai
Head of VIP Experience will receive a competitive salary, complete with stock options and generous paid time off to attract top-tier talent.
Work Environmentfrank ai
Located in Tallinn, this on-site role offers a collaborative, inclusive workplace culture focused on growth, innovation, and professional development.
Join the Revolutionfrank ai
Be part of a fast-growing startup, working with passionate colleagues, professional growth opportunities, and the chance to make a real impact in iGaming.
View or apply

Kommunikatsioonispetsialist

LHV
4.5 (55)
On-site
EE flagTallinn
Join LHVfrank ai
Become a key part of LHV's goal to revolutionize financial access and empower clients with innovative investment services!
Join LHV
LHV's Missionfrank ai
LHV is Estonia's largest domestic financial group, aiming to provide better access to financial services and capital, fostering big thinking and ambitious goals.
LHV's Mission
Unique Clientsfrank ai
LHV UK's branch caters to over 200 fintech firms, including Paysafe, Blockchain, Currencycloud, Coinbase, Trustly, Monese, and Wise. Be part of this fintech revolution!
Industry Leaderfrank ai
Operating in the financial sector, LHV serves over 350,000 banking customers and manages pension funds for nearly 130,000 clients. Join a leader in financial innovation.
Competitive Salaryfrank ai
As a Kommunikatsioonispetsialist, enjoy a competitive gross salary that reflects your experience and contribution to our dynamic team.
Main Responsibilitiesfrank ai
Drive communication strategies for LHV's investment services, create impactful messages, guide spokespersons, develop plans, and manage our public brand presence.
Key Requirementsfrank ai
Applicants need a communication-related degree (preferably a master's), at least five years of experience, a broad network, and strong writing and social skills.
Development Opportunitiesfrank ai
LHV offers personal and professional growth through internal and external training, ensuring continuous learning and career progression within our innovative company.
Supportive Teamfrank ai
Work with a passionate, creative, and supportive team that encourages new ideas, values collaboration, and celebrates collective success. Be part of something special.
Top Employerfrank ai
Recognized as Estonia’s top employer for 2024 by CV-Online, LHV is the ideal place for those who want to excel in their careers and make a real impact. Apply today!
View or apply
 
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Luminor Group

Corporate
Product

The story

In times when the only constant thing is change, Luminor was established – a contemporary new generation bank and financial services provider in Estonia, Latvia and Lithuania. Yes, you can! Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.

There are

1001+

employees in the company

Offices

We have our HO located in Tallinn, Estonia. Our Latvian and Lithuanian branches are located in capital cities, Riga and Vilnius respectively. When it comes to the work environment, hybrid and remote work environment has become part of our culture. We at Luminor offer hybrid work setup, allowing for working both from the office as well as setting up the most convenient remote office for our employees.

  • Estonia flagTallinn
  • Lithuania flagVilnius
  • Latvia flagRiga
    Extra vacations
    Flexible hours
    Remote work
    Health insurance
    Team events
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Markets

Luminor Group serves clients from Estonia and Latvia.

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