Fincrime Analyst Jobs in Vilnius, Latest Fincrime Analyst Jobs in Vilnius March 2024

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Fincrime Analyst Jobs in Vilnius

Below are the latest Fincrime Analyst Jobs in Vilnius.

FinCrime Analyst - REMU Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a a passionate investigator to sit within our Research and Exit Management Team in Lithuania. We would like to hire responsible person with a clear and precise communication style, with prior proven Compliance experience and success! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion. If you think you have the ability to drive, change, think and decide, and you are ready to "roll up you
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - Chargeback Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a Chargeback Analyst to sit within our support team remotely from Lithuania. Salary:From 1500 gross/month to 2100 gross/monthWHAT YOU WILL BE DOING:- Undertaking the investigation and analysis of cardholder disputed transactions as per MasterCard/Visa regulations; - Identifying possible chargeback or compliance failures and respond to dispute cases as appropriate in a timely manner to meet prescribed timeframes; - Monitoring and acting on agreed chargeback p
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - External Enquiries - French/English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - External Enquiries - Italian/English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - External Enquiries - Spanish/English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - Financial Investigations Unit Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to sit within our team at our Krakow-based office. It's possible to work remotely from any other city across Poland too! The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an internationa
Vilnius, Lithuania
Oct 25, 2021
Fincrime Analyst - Financial Investigations Unit (FIU) - French English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers. WHAT Y
Vilnius, Lithuania
Oct 25, 2021
Fincrime Analyst - Financial Investigations Unit (FIU) - German and English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania. Please note that our office is based in Vilnius. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and pr
Vilnius, Lithuania
Oct 25, 2021
Fincrime Analyst - Financial Investigations Unit (FIU) - Hungarian English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania. Please note that our office is based in Vilnius. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and pr
Vilnius, Lithuania
Oct 25, 2021
Fincrime Analyst - Financial Investigations Unit (FIU) - Italian English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers. WHAT Y
Vilnius, Lithuania
Oct 25, 2021
Fincrime Analyst - Financial Investigations Unit (FIU) - Romanian English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from Kaunas or any other city in Lithuania. Please note that our office is based in Vilnius. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international en
Vilnius, Lithuania
Oct 25, 2021
Fincrime Analyst - Financial Investigations Unit (FIU) - Romanian and English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania. Please note that our office is based in Vilnius. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and pr
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - Screening Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE Screening team is responsible for preventing any individuals or entities involved in financial crime, as well as sanctioned or terrorism-related entities, from using our product. This includes not only meticulous research and investigation into our users (personal and business), but also transactions flowing through our system. Additionally, we are obliged to identify whether any politically related individuals are among our clients, as they represent a higher risk of financial c
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - External Enquiries - Romanian/English Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a
Vilnius, Lithuania
Oct 25, 2021
Quality Control Analyst - FinCrime Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE ROLE The rapidly-expanding Quality Control Department plays a crucial role in Revolut’s development as we grow into a major international business. Our goal is to ensure that our FinCrime teams are operating at their best quality performance. Quality Control will enable you to play a big part in the Revolut’s drive by working closely with all FinCrime departments, supporting analysts and their Line Managers. You will be able to be an expert in multiple workflows, gain new skills and
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - Transaction Monitoring Retail Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Admin
Jobs in Revolut ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a r
Vilnius, Lithuania
Oct 25, 2021
FinCrime Analyst - Remote from Lithuania Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Admin
Jobs in Revolut ABOUT THE ROLE We are looking for a passionate analyst to work within our compliance team at our Vilnius-based office or Remotely from Lithuania. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.
Vilnius, Lithuania
Oct 25, 2021
Quality Control (QC) Chargeback Analyst - FinCrime Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Financial Services
Jobs in Revolut ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of FinCrime, giving you the chance to have a r
Vilnius, Lithuania
Feb 22, 2021
FinCrime Analyst - Vilnius or Remote from Lithuania Jobs in Vilnius Revolut
Full Time
Morning
1 Year
Admin
Jobs in Revolut ABOUT THE ROLE We are looking for a passionate analyst to work within our compliance team at our Vilnius-based office or Remotely from Lithuania. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.
Vilnius, Lithuania
Feb 22, 2021
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