3 compliance monitoring manager jobs in Vilnius

Senior Compliance Quality Assurance Specialist Fixed-Term Contract (Maternity Cover) Are you a detail-oriented professional with a passion for quality assurance and regulatory compliance? Join ConnectPay as a Sr Compliance Quality Assurance Specialist and play a key role in maintaining high service quality standards across our Compliance operations. If you enjoy identifying improvement opportunities, working collaboratively with stakeholders, and driving operational excellence, we'd love to hear from you. What You'll Do As a Sr Quality Assurance Specialist, you will: Conduct quality assurance reviews across Compliance functions, including KYC, Transaction Monitoring, and other operational processes as required by the business. Assess adherence to internal procedures, policies, and regulatory requirements. Identify quality gaps, analyse performance trends, and recommend process improvements. Prepare QA reports and provide actionable feedback to Team Leads and...

About Wittix: Wittix is a fintech company and licensed EMI, supervised by the Bank of Lithuania. We’re building a financial super platform for businesses – one that simplifies how companies manage money across borders. Our goal is to become the most trusted financial partner for businesses of all sizes, from local services to global enterprises. We’re a team that values clarity, takes ownership, and keeps learning. If you’re curious, driven, and ready to help shape a platform that’s growing smarter every day – we’d like to meet you. Key Responsibilities: Design, plan, and execute periodic and risk-based QA reviews across core AML/CTF compliance functions, including onboarding, ongoing monitoring, transaction monitoring alert handling, and sanctions screening; Assess whether operational processes are carried out in accordance with internal policies, procedures, and applicable regulatory requirements; Test the...

About Wittix: Wittix is a fintech company and licensed EMI, supervised by the Bank of Lithuania. We’re building a financial super platform for businesses – one that simplifies how companies manage money across borders. Our goal is to become the most trusted financial partner for businesses of all sizes, from local services to global enterprises. We’re a team that values clarity, takes ownership, and keeps learning. If you’re curious, driven, and ready to help shape a platform that’s growing smarter every day – we’d like to meet you. Key Responsibilities: Design, plan, and execute periodic and risk-based QA reviews across core AML/CTF compliance functions, including onboarding, ongoing monitoring, transaction monitoring alert handling, and sanctions screening; Assess whether operational processes are carried out in accordance with internal policies, procedures, and applicable regulatory requirements; Test the...