7 Compliance Director Europe jobs in Vilnius

Build the future of FinTech at VIALET At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape. Join our growing Transaction Monitoring & Sanction Screening team and help us shape the future of finance! Why VIALET? Impact: Directly contribute to a platform used by industry leaders. Growth: Be part of a rapidly expanding company with ambitious goals. Expertise: Work alongside a talented Transaction Monitoring & Sanction Screening team in a collaborative environment. Ownership: Take ownership and see your work...

About Us XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you. We are a certified Great Place to Work company. MLRO based in Lithuania, will hold local responsibility and accountability for ensuring that all activities of the Company comply with Lithuanian Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) laws. Key Responsibilities As our MLRO , you will be the backbone of our regulatory integrity....

XTB is a global FinTech company specializing in online trading of financial instruments. As the largest FinTech company in Poland and a leading player in Central and Eastern Europe, we operate across multiple international markets, including Europe, Asia and South America. We support our employees’ professional growth through learning opportunities, training programs and exposure to an international business environment. XTB Lithuania is an important hub in our continued European expansion. We are looking for a highly analytical and proactive Head of Finance to lead our finance, accounting and tax operations in Vilnius. In this role, you will act as a strategic partner to the local Board, providing clear financial insights that support business decisions and sustainable growth. You will be responsible for accurate financial reporting, strong internal controls and compliance with local and regulatory requirements. You will also oversee client fund safeguarding and...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Compliance team’s mission is to ensure that Robinhood operates in alignment with regulatory expectations while maintaining strong...

Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond. Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android. Genome is looking for a Junior KYC/Compliance Specialist ! Key Responsibilities Evaluate applications from individual clients, performing standard Customer Due Diligence (CDD) procedures to ensure seamless and secure onboarding. Reach out directly to clients to request missing information or clarify documents, verifying the details and recording everything accurately...

XTB is a global FinTech company specializing in online trading of financial instruments. As the largest FinTech company in Poland and a leading player in Central and Eastern Europe, we operate across multiple international markets, including Europe, Asia and South America. We support our employees’ professional growth through learning opportunities, training programs and exposure to an international business environment. XTB Lithuania is an important hub in our continued European expansion. We are looking for a highly analytical and proactive Head of Finance to lead our finance, accounting and tax operations in Vilnius. In this role, you will act as a strategic partner to the local Board, providing clear financial insights that support business decisions and sustainable growth. You will be responsible for accurate financial reporting, strong internal controls and compliance with local and regulatory requirements. You will also oversee client fund safeguarding and...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely, and cost-efficiently as possible. PAYSTRAX is a licensed Payment Institution as well as a principal member of both Visa and Mastercard. We are strengthening our Engineering team in Vilnius and are looking for an AI Engineer to support the implementation of AI driven solutions across the company. This position is ideal for a software engineer who wants to work with practical, production grade AI systems and take part in deploying modern tools that support internal teams, products, and operational processes. The role combines integration of external AI platforms with the development of custom components when required. You will be involved in building secure AI...