Airwallex is a payments platform transforming the way businesses move and manage money globally. With technology at our core, we built a global financial infrastructure to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system.Responsibilities:• Vendor Onboarding and Management• Performing ongoing monitoring of service providers• Managing Outsourcing Risk and Third Party Risk management• Ensuring Regulatory Compliance - EBA guidelines on outsourcing arrangements• Managing company Intra-group outsourcing monitoring

Responsibilities:Business Client OnboardingAnalysing Know Your CustomerDrafting Standard Operating Procedure(s) documents

EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.Responsibilities:•Assisting in AML/CFT audits•Working with Compliance framework•Drafting audit reports

Danske Bank Lithuania is a part of Danske Bank Group - one of the largest financial service groups in Northern Europe.Responsibilities:• Transaction Sanctions Screening in both first and second investigation levels• Supporting colleagues in daily tasks• Leading projects to improve productivity• Reporting to Compliance and risk managers

Responsibilities:•Transaction Sanctions Screening•Supporting team in daily tasks•Working on projects

Western Union is a global leader in cross-border, cross-currency money movement.Responsibilities:• Screening of customer transactions• Supporting customers in relation to fraud• Reporting to supervisors of suspicious activity

Drogas is the biggest cosmetics, hygiene and household goods retail chain in Latvia and LithuaniaResponsibilities:•Overlooking financial statement•Working with Excel•Analyzing data

Gintarinė Vaistinė is one of the leading pharmacy retail chains in Lithuania since 2002.Responsibilities:•Maintaining relationships with distributors•Filing products into internal system•Document management