Compliance Analyst

  • Nuvei
  • Vilnius, Lithuania
  • 31/05/2024
Full time Forex Fintech Analysts Compliance Legal

Job Description

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!

Your mission:

We are looking for a Compliance Analyst to join our fast-growing AML Operations team. You will be responsible for Corporate Customer Onboarding and Ongoing Due Diligence. This includes conducting enhanced due diligence, ongoing due diligence processes, and sanctions screening for corporate clients.

Key responsibilities include, but are not limited to:

  • Take ownership of the corporate customers onboarding and ongoing due diligence process;
  • Conduct enhanced due diligence (EDD) (collect documents, evaluate SOF/SOW, look for external information);
  • Review registries, business databases and documentation provided by the corporate customer (including operating various third-party and in-house tools for background checks), perform ownership structure analysis, assess client risk and document the findings;
  • Perform Sanction/PEP/ADV media screenings;
  • Identify potential AML and CTF related risks of the customer;
  • Ensure constant compliance of KYC, AML and CTF program, processes, and instructions of the Company;
  • Participate in review/update of KYC policies and procedures for corporate clients, providing feedback in case any need for adjustment is noticed;
  • Participate in proposing mitigation actions and recommendations to mitigate risk;
  • Upon request assisting with internal and external audits;
  • Being proactive in knowing legislation changes, regulatory recommendations and industry best practices on AML/CTF, KYC, Client onboarding, PEP and sanction screening.

Qualifications include, but are not limited to:

  • At least 2-3 years of experience of working with corporate customers in financial services or related areas;
  • Basic knowledge in AML/CFT, sanctions, KYC, & transactions monitoring Proficient English and Lithuanian (both written and verbal);
  • Good analytical skills and willingness to do precise and accurate routine job;
  • High ethical standards, a strong sense of responsibility and commitment to results.

Benefits:

Monthly salary from 2350 EUR (gross before taxes).
Specific salary is offered based on competence, work experience, and compliance with other job requirements.

  • Monthly LIDL or WOLT food allowance;
  • Hybrid working model;
  • Additional vacation days, granted on quarterly basis;
  • Private Health Insurance;
  • 1-month Workcation;
  • Pet friendly, cool & modern penthouse office in Vilnius city;
  • Annual bonus depending on company & individual results;
  • Space for personal & professional growth, trainings, giving back to community activities;
  • Office perks, great atmosphere, company events & a lot more to explore.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they're empowered to be their true, authentic selves. So, please come as you are. We can't wait to meet you.