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Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building.We're looking...

About the Client Our client is an international payment processing company that delivers comprehensive end-to-end payment infrastructure. They offer services such as payment acquiring, BIN sponsorship, white-label card issuing, and a digital banking platform. They serve a diverse range of clients including merchants, fintechs, and banks around the...

About Paybis Paybis is a global fintech company operating at the intersection of crypto and traditional payments. Since 2014, we've been building products that help people and businesses buy, sell, and exchange cryptocurrency. We serve 8.6M+ customers across 180+ countries and operate as a self-funded company with ~200 people across Europe, Ukraine, and the...

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building.As our Senior...

🌍 About the Company The client is a regulated financial services company operating within the Latvian and EU regulatory environment. The business works with payment partners and is preparing for further product and market launches. This role offers the opportunity to influence the company’s AML framework, regulatory relationships and financial crime...

Manager – EY-Parthenon Strategy & Execution At EY, We're all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working...

At EY, We're all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.   Senior Consultant – EY- Parthenon Strategy and Execution We are seeking an experienced and dynamic Senior Consultant...

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. As our...

****Pievienojies mūsu komandai kā Vecākais klientu izpētes speciālists/-e (Senior Due Diligence Specialist)!**** Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķus, un mudinām ikvienu tos īstenot – gan profesionālajā, gan personīgajā...

Pievienojies mūsu komandai kā Vecākais klientu izpētes speciālists/-e (Senior Due Diligence Specialist)! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķus, un mudinām ikvienu tos īstenot – gan profesionālajā, gan personīgajā...

ABOUT THE CLIENT Our client is a European FinTech start-up, focused on merchant acquiring and payment services. This early-stage company offers the opportunity to build operations from scratch, take ownership, and grow with the business. ROLE OVERVIEW As the Money Laundering Reporting Officer (MLRO) you will play a pivotal role in developing and...

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. We're looking...

About The ClientOur client is a global payment processing company that offers comprehensive payment infrastructure services, including acquiring, issuing, and processing. They provide solutions such as payment acquiring, BIN sponsorship, white-label card issuing, and digital banking platforms to merchants, fintech companies, and banks worldwide. ...

Position Summary: As the Operations Compliance Manager, you will oversee the day-to-day compliance activities, ensuring efficient workflows, consistent decision-making, and high-quality execution across operational processes. Working closely with the Chief Compliance Officer & MLRO, you will coordinate compliance priorities, support complex AML/KYC,...

About Paybis Paybis is a global fintech company operating in crypto and payments. We help people and businesses buy, sell, and move crypto in a secure and regulated way across 180+ countries. Compliance is a core part of how we operate — not a formality. About the Role We are hiring an entry-level AML Analyst to support our compliance team with day-to-day...

About Paybis Paybis is a global fintech company operating in crypto and payments. We help people and businesses buy, sell, and move crypto in a secure and regulated way across 180+ countries. Compliance is a core part of how we operate — not a formality. About the Role We are hiring an entry-level AML Analyst to support our compliance team...

About The ClientOur client is a global player in payment processing, offering comprehensive payment infrastructure solutions. They provide services such as payment acquiring, BIN sponsorship, white-label card issuing, and digital banking platforms. Their clientele includes merchants, fintechs, and banks worldwide, catering to a diverse and international...