Supervisor (AML)
HR factory is hiring for Supervisor (AML) in Kaunas, Kaunas City Municipality, Lithuania. Manager level. First seen August 18, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- HR factory
- Where
- Kaunas, Kaunas City Municipality, Lithuania
- Level
- Manager
- First seen
- August 18, 2026
- Listed via
- Workable
What the posting says
As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and sanctions compliance requirements, including but not limited to enhanced due diligence, sanctions and politically exposed persons screening, transaction monitoring, and suspicious activity reporting. You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and…
Read more and apply on HR factory's site
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