Wittix
Vilnius, Lithuania
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...