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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.
Global Reach
Unique Benefitsfrank ai
Employees enjoy private health and accident insurance, additional days off, fitness facilities, and the opportunity to participate in volunteering activities.
Unique Benefits
Position Overviewfrank ai
As a Specialist in AML Compliance, you’ll analyze data to detect suspicious activities, report findings, conduct investigations, and improve processes.
Position Overview
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.
Global Platform
Leadership Rolefrank ai
Lead and inspire an Accounting team by managing resources, forecasting staffing needs, and ensuring timely completion of financial tasks.
Leadership Role
Key Responsibilitiesfrank ai
Accountable for monthly processes, GAAP-compliant financial statements, resolving financial issues, cooperating with auditors, and driving process improvements.
Key Responsibilities
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.
Unique Platform
Diverse Teamfrank ai
With over 8,000 employees serving 200 countries, Western Union values diversity and inclusion, celebrating unique contributions for global success.
Diverse Team
Role Responsibilitiesfrank ai
Perform month-end closings, compile financial data, reconcile accounts, and engage in global communication. Participate in audits and process improvements.
Role Responsibilities
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.
Industry Impact
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.
Innovative Environment
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.
Position Overview
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

SUSTAINABILITY/ESG REPORTING PROJECT MANAGER (F/M/D) (FIXED-TERM CONTRACT)

Ignitis Group
3.8 (12)
On-site
LT flagVilnius
Energy Innovatorsfrank ai
Join Ignitis Group, a leading energy company developing green, smart, and secure energy solutions in the Baltic Sea region and beyond.
Energy Innovators
International Impactfrank ai
Ignitis Group's operations span multiple countries, including Lithuania, Latvia, Estonia, Poland, and Finland, working towards energy independence.
International Impact
Sustainability Leaderfrank ai
Ignitis Group prioritizes green energy development and aims to be the Baltic region's main competence center for new energy and distributed energy solutions.
Join the Transitionfrank ai
Contribute to energy transformation with Ignitis Group's diverse projects, from solar parks to electric vehicle charging stations, supporting Baltic regional energy transition.
Position Key Rolefrank ai
Play a pivotal role as Sustainability/ESG Reporting Project Manager, delivering engaging and informative ESG information to key stakeholders.
Main Requirementsfrank ai
Applicants must have a higher education, 2+ years of relevant experience, and be familiar with ESG frameworks and rating agency methodologies. Fluency in English and Lithuanian is required.
Main Responsibilitiesfrank ai
Manage ESG reporting strategy, develop engaging sustainability reports, lead ESG data collection, respond to ratings and surveys, and contribute to sustainability communication efforts.
Hybrid Modelfrank ai
The position is based in Vilnius with a hybrid work model offering flexible working hours and a combination of on-site and remote work (3+2).
Unique Benefitsfrank ai
Enjoy unique benefits like additional paid days for health, illness, and volunteering, as well as a mentorship culture and extensive learning programs.
Why Applyfrank ai
Join a motivated team for a meaningful mission, playing your part in shaping a 100% green and secure energy ecosystem for current and future generations.
View or apply

INŽINIERĖ (-IUS) DOKUMENTACIJOS KOMANDOJE (TERMINUOTA DARBO SUTARTIS)

Ignitis Group
3.8 (12)
On-site
LT flagVilnius
Join Ignitisfrank ai
Contribute to projects ensuring smooth energy supply to homes as part of Ignitis Group's Documentation team!
Join Ignitis
Company Missionfrank ai
Ignitis Group is a leading energy company in the Baltic region, focusing on sustainable green energy and aiming to build a 100% green, secure ecosystem.
Company Mission
Innovative Scopefrank ai
Ignitis Group operates in Lithuania, Latvia, Estonia, Poland, and Finland and invests in energy startups globally, fostering innovation in the energy sector.
Unique Benefitsfrank ai
Enjoy unique benefits like pension accumulation, health insurance, extra paid days for health, short-term illness, and volunteer work, plus accident insurance and modern, secure work environments.
Role Responsibilitiesfrank ai
Maintain and implement accurate engineering documents, input and adjust electric network data in GIS UN and TEVIS systems, and draft electric network schemes in AutoCAD.
Required Qualificationsfrank ai
Applicants should have a higher education, ability to read engineering drawings and technical projects, and proficiency in MS Office and AutoCAD programs.
Preferred Skillsfrank ai
An understanding of electrical networks' operation and maintenance principles is an advantage, along with strong communication and teamwork skills.
Dynamic Locationfrank ai
The role is based in Vilnius, Lithuania, within a well-equipped, modern office that meets the highest safety standards, fostering a professional environment.
Comprehensive Learningfrank ai
Benefit from extensive learning and qualification improvement programs, alongside a community of new-generation energy professionals dedicated to smart energy solutions.
Inclusivity Valuesfrank ai
Ignitis Group practices equal employment opportunities, welcoming all candidates regardless of race, age, gender, nationality, or disabilities, promoting gender balance in strategic roles.
View or apply
 
frank ai
Join Convera, the world's leading non-bank B2B cross-border payments company.
Office image
frank ai
Convera merges people, technology, and commerce in the global trade ecosystem, prioritizing integrity and security.
frank ai
Convera offers broad career growth, operating globally and valuing diversity, inclusiveness, and employee development.
frank ai
Become a vital part of the Compliance Operations team in Vilnius, ensuring financial integrity and legal conformity.
frank ai
Responsibilities include AML checks, sanction screenings, managing transaction queries, and data-driven decision-making.
frank ai
Candidates need a Bachelor's degree, English proficiency, strong analytical skills, Microsoft Office acumen, and a customer-centric mindset.
frank ai
Convera offers a competitive monthly gross salary range of 1,413 – 2,050 EUR, plus insurance and paid leave benefits.
frank ai
Enjoy flexibility with a hybrid schedule and the option to work from abroad for up to 60 days per year.
frank ai
Convera is at an exciting growth phase, perfect for fast movers interested in shaping the future of business payments.
frank ai
Apply for the Compliance Operations Assistant role to be part of a transformative company redefining global commerce.
 

Convera • On-site in Vilnius

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Compliance Operations Assistant

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About the role

As a Compliance Operations Assistant at Convera based in our Vilnius office, you will receive comprehensive training to expertly handle and address sanctions, anti-money laundering, and related compliance matters. Your role is pivotal in detecting and preventing potential fraudulent activities by ensuring strict adherence to our robust policies and procedures. Armed with detailed investigations and precise data analysis, you will be entrusted to make informed decisions regarding the progression of financial transactions. Here, you will thrive and grow in a professional, multicultural environment, becoming an integral part of our commitment to maintaining the highest standards of integrity and security in our operations. You will be responsible for: • Conducting comprehensive sanctions and anti-money laundering compliance checks and screenings. • Reviewing money transfers, ensuring strict adherence to compliance standards. • Performing detailed investigations and managing service inquiries related to financial transactions, ensuring thorough analysis and appropriate responses. • Making accurate judgments based on data analysis and communicating findings effectively to higher levels and stakeholders. • Committing to continuous professional development in compliance regulations and practices. You should apply if you have: • Possession of a Bachelor’s degree or current enrollment as a senior student. • Proficiency in English with strong verbal,
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Convera is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • And have following skills
    Data Analyst or Customer Service & Support
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

We bring people, technology, and commerce together to help companies of all sizes navigate the future of global commerce.
There are

1001+

employees in the company

Offices

  • Lithuania flagVilnius
  • United States flagSeattle
    Flexible hours
    Remote work
    Team events

Learn more about Convera

PETNET Forex Solutions and Convera partner to help students to send tuition overseas - United States - English

PETNET Forex Solutions and Convera partner to help students to send tuition overseas - United States - English

convera.com

Convera completes global transition - United States - English

Convera completes global transition - United States - English

convera.com

Follow Us

Convera is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • And have following skills
    Data Analyst or Customer Service & Support
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.