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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

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.
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

Iždo analitikas (-ė)

BALTPOOL
4.5 (2)
On-site
LT flagVilnius
Join BALTPOOL!frank ai
Exciting opportunity at BALTPOOL, a licensed Biomass and Timber Exchange operator, driving market transparency and competition.
Join BALTPOOL!
Company Missionfrank ai
BALTPOOL aims to create value by promoting competition and transparency in the biomass market, ensuring effective trading processes and objective pricing.
Industry Impactfrank ai
Operating within the energy sector, BALTPOOL is a key player in the Lithuanian Energy Exchange, focusing on biofuels and PSO fund management.
Unique Positionfrank ai
BALTPOOL stands out with its state-owned stakeholders and its mission to strengthen Lithuania's energy security, promoting a sustainable and competitive environment.
Position Overviewfrank ai
As a Treasury Analyst, analyze cash flows, finance planning, risk management, daily liquidity, and ensure financial operations for BALTPOOL and its subsidiaries.
Job Requirementsfrank ai
Candidates need a university degree in economics, finance, or business, with 2-3 years of relevant experience, strong MS Office skills, and fluency in Lithuanian and English.
Main Responsibilitiesfrank ai
Analyze short-term and long-term cash flows, collaborate with banks, manage the cash pool system, contribute to financial reports, and consult on finance and liquidity.
Competitive Salaryfrank ai
Offering a gross monthly salary of €3300 to €4500 based on qualifications and experience, plus performance-based bonuses and additional benefits.
Work Locationfrank ai
Position based in Vilnius with flexible options to combine remote work with office presence, supporting a balanced work environment.
Why Apply?frank ai
Join BALTPOOL to impact the energy sector, engage in strategic projects, and grow professionally in a supportive, initiative-driven organization.
View or apply
 
frank ai
Discover Guidehouse's mission to solve grand problems, build societal trust, and empower clients in shaping the future.
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frank ai
Stand out with Guidehouse, a leader in advisory services, fostering a workplace culture infused with diversity and empowerment.
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frank ai
Join a team at the forefront of influencing major sectors by providing pivotal insights and transformative solutions.
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frank ai
Graduate to an organization backed by strong investors, driven by innovation and strategic growth in the evolving advisory landscape.
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frank ai
Be a Compliance Testing Analyst, crucial in ensuring financial practices meet rigorous standards in a competitive €25,600-€38,400 salary range.
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frank ai
Bring your 2+ years of experience in Sanctions, AML/CTF, and risk identification to a role that values expertise and precision.
frank ai
Lead compliance tests, identify improvement areas, and maintain subject matter expertise at the vibrant Vilnius office.
frank ai
Revolutionize your career trajectory with personal growth opportunities, professional challenges, and hybrid work options.
frank ai
Enjoy a comprehensive benefits package with a focus on work-life balance, including additional vacation days and private health insurance.
frank ai
Embrace the chance to be part of a multicultural and innovation-driven team that's creating a compelling legacy for tomorrow.
 

Guidehouse • On-site in Vilnius

Consultancy

Compliance Testing Analyst

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

About the role

Job Family: Quality Assurance AuditorTravel Required: NoneClearance Required: None What You Will Do:

  • Assist compliance testing analysts in preparation of testing controls.
  • Assist with compliance, internal audit or regulatory, design/operational effectiveness testing.
  • Some examples of the tests that you will be conducting jurisdictional sanctions, KYC processes, transaction monitoring, client CDD/EDD
  • Being able to work on your own, reviewing and familiarizing yourself on different policies and procedures when preparing for the test
  • Conducting the testing on controls
  • Help testing analysts to summarize the testing results (by identifying gaps, areas for improvement)
  • Maintain subject matter expertise and best practices related to the identification and mitigation of risk.
    • Work on ad hoc tests and projects. Conduct the Quarterly Safeguarding test independently. What You Will Need:
  • A Bachelor's degree from an accredited college or university. 
  • At least 2+ years’ experience working with Sanctions, TM, CDD/EDD or preparing/filing SARs/STRs. 
  • In-depth understanding of regulatory requirements, AML/CTF, KYC, counterparty risk identification & mitigation principles.
  • Ability to speak and write English fluently. Strong communication skills with ability to present complex and sensitive issues to management or regulators.
Read more

Guidehouse is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • And have following skills
    QA & Testing or KYC
  • 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
    25,600 - 38,400€ / year, gross

The story

Our Mission at Guidehouse is to solve big problems, build trust in society and empower our clients to shape the future.
There are

1001+

employees in the company

10M to 50M

Company annual revenue

Offices

  • Lithuania flagVilnius
    Extra vacations
    Health insurance
    Free coffee
    Team events
    Free parking
Office imageOffice imageOffice image

Markets

Guidehouse serves clients from around the world.

Follow Us

Guidehouse is open for

  • People for
    Other
  • Interested to work in
    Vilnius
  • And have following skills
    QA & Testing or KYC
  • 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
    25,600 - 38,400€ / year, gross

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