Analyst in Financial Crime Solutions - Riga

The Financial Crime Prevention (FCP) unit is a leading provider of fraud prevention, anti-money laundering,and identity solutions in the Nordics. · ...

We are looking for a Test Automation Engineer to join our Financial Crime Prevention division. As a key member of our team, you will be instrumental in building scalable and maintainable test automation frameworks. · We reduce corporate risk, prevent fraud, and manage Anti-Money ...

The Financial Crime Prevention (FCP) unit is a leading provider of fraud prevention, anti-money laundering, and identity solutions in the Nordics. FCP's mission is to help keep financial systems and society at large safe from criminal activity. · ...

We are looking for a Test Automation Engineer to join our Financial Crime Prevention division. As a key member of our team, you will be responsible for building scalable and maintainable test automation frameworks. You will work closely with cross-functional teams to ensure our p ...

We believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. · Solve analytical problems where in-depth evaluation is necessary,Apply expertise within Financial Crime domain to solve complex issues requirin ...

+Job summary · We are looking for an Analyst to join our team in Anti-Financial Crimes Operations Department. · +Responsibilities · Solve analytical problems where in-depth evaluation is necessary · Apply expertise within Financial Crime domain to solve complex issues requiring p ...

A reputable international group is seeking an experienced Compliance & Risk Director / Money Laundering Reporting Officer (MLRO) for its prospective Latvian EMI/CASP entity. · Support the drafting and submission of EMI and CASP license applications in Latvia. · Act as the princip ...

A reputable international group seeking an experienced Compliance & Risk Director / Money Laundering Reporting Officer (MLRO) for its prospective Latvian EMI/CASP entity. · ...

We are looking for an Analyst in Anti-Financial Crimes Operations Department to join our team. You will have the opportunity to build a local banking champion and work on analytical problems where in-depth evaluation is necessary. · ...

We are looking for a Senior Backend Engineer who wants to be part of Tieto Banktech. Tieto Banktech is the leading financial services software and solution partner in the Nordics. · We offer modular, pre-integrated banking as a service solutions and market-leading software for co ...

We are looking for a Senior Frontend Engineer who wants to be part of Tieto Banktech. · Tieto Banktech is the leading financial services software and solution partner in the Nordics.We offer modular, pre-integrated banking as a service solutions and market-leading software for co ...

We are looking for a Senior Backend Engineer who wants to be part of Tieto Banktech. · You will join Tieto Banktech Financial Crime Prevention (FCP), a department dedicated to combating financial crime through innovative AI-driven solutions. · ...

We are looking for a Senior Frontend Engineer who wants to be part of Tieto Banktech. Tieto Banktech is the leading financial services software and solution partner in the Nordics. · ...

We are seeking a Finnish speaking Customer Support Consultant to join our Defence Centre team. · As a Customer Support Consultant you will be responsible for managing and following up on cases related to Financial Crime Prevention for our end customers. · Responsibilities include ...

+ Job summary · We are seeking a Software Engineer to join our Financial Crime Prevention team. · +ResponsibilitiesDevelop business critical services for the Fraud Prevention domain · Be part of a DevOps culture having a strong ownership over business critical operations of produ ...

We offer modular banking as a service solutions and market-leading software for core banking payments credit cards financial fraud and wealth With our scale expertise and specialization we empower financial institutions to enhance agility efficiency accelerate digital transformat ...

+Job Description · Case handling in our own systems as well as our customers' systems · ...

TietoBanktechisleadingfinancialservicessoftwareandsolutionspartnerinthenordics.Wenumberofmodularpreintegratedbankingservicesolutionandmarketleadincomecorepaymentscreditcardsfraudandwealth.WewanttosubcontractasoftwareengineertojoinourFinancialCrimePreventionteam.Weofferexcitingcha ...

We are seeking a Head of Risk & Compliance to advance and maintain a compliance framework for our international fintech company. · ...

+Job summary · We are looking for a Senior Software Engineer to join our Anti-Financial Crime & Compliance team · +Come up with solution designs and architecture for Cloud-native software · Lead the development and maintenance of complex software systems following IT standards an ...