10 senior operations analyst jobs in Vilnius

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. As the Company is expanding here in Lithuania and looking for a Quality Assurance Analyst , we are looking forward to finding out whether it is YOU, who will join our ambitious team in Vilnius, Lithuania. Responsibilities: Conduct regular Quality Assurance (QA) reviews of Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD) files to ensure accuracy, completeness, and compliance with internal procedures and AML/CTF regulations. Identify errors, inconsistencies, and process deviations during...

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. As the Company is expanding here in Lithuania and looking for a Quality Assurance Analyst , we are looking forward to finding out whether it is YOU, who will join our ambitious team in Vilnius, Lithuania. Responsibilities: Conduct regular Quality Assurance (QA) reviews of Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD) files to ensure accuracy, completeness, and compliance with internal procedures and AML/CTF regulations. Identify errors, inconsistencies, and process deviations during...

Who are Yapily Why we exist, and where we're headed: Our Mission: Redefining how the world interacts with value. Our Vision: A world without financial friction Our Purpose: To empower everyone to access and move value At Yapily, we're building a powerful, scalable, and secure open banking infrastructure that redefines how the world interacts with value. Our open banking platform powers leading companies, such as Adyen, Intuit QuickBooks, and Google. By delivering payment initiation, bank data access, and pre-built products, we enable businesses to innovate fast and push the boundaries of financial technology. As an early pioneer of open banking, we're actively shaping the future of this industry with unrivalled expertise and a relentless focus on innovation. What we're looking for Yapily is looking for a dynamic and personable Compliance and Risk Manager who can help develop a resilient regulatory framework as the business looks to scale and grow. This role is about...

As a Data Support Specialist reporting to Senior Manager - Client Support Services, you'll play a critical role in ensuring the integrity and quality of data flows that power Nasdaq's Trade Surveillance platform — a service relied upon by over 150 market participants across 65 markets globally. You'll thrive in this position if you're analytical, detail-oriented, and collaborative, with a passion for solving complex data challenges in a fast-paced, high-impact environment. Key Responsibilities Prioritize and manage reported trading data issues through end-to-end incident ownership, ensuring timely resolution and clear client communication. Investigate and resolve data flow issues by leveraging server environments and data management tools to identify root causes and implement fixes. Collaborate with global cross-functional teams to coordinate releases and deploy bug fixes that improve platform stability. Drive continual service improvement initiatives that reduce recurring...

About CoinGate CoinGate is a Lithuanian fintech company founded in 2014. We specialize in creating innovative payment solutions, making it easy and convenient for businesses to pay and get paid with cryptocurrencies and stablecoins. With a decade of experience, we've established ourselves among the leading players in our space, and we're only getting started! As a Senior Data Analyst, you will play a key role in making data-informed decisions across Product, Growth, Finance, and Operations. You will define and own KPIs, build reliable analytical models, and translate data into clear business impact. What You’ll do: Define and own key company metrics and KPI frameworks Build and maintain scalable data models using SQL and dbt Deliver actionable insights across revenue, payments, funnels, retention, and risk Partner with stakeholders to structure complex business questions Build executive dashboards in Looker Studio and enable self-serve analytics Improve data quality,...

Description Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 13 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments. Nayax Lithuania EMI is now looking for an experienced Fraud Officer (m/f/d) to strengthen its team,full-time. As an AML/Fraud Officer you will own the Company’s Fraud Prevention and Transaction Monitoring frameworks. You will support the AML/CTF team and contribute to the Company’s compliance with AML/CTF regulations. Your Key Responsibilities Will Include Own and maintain the Fraud Prevention and Transaction Monitoring frameworks, including related policies, procedures, and rules, ensuring they remain aligned with practical processes and are reviewed regularly. Contribute to the development of...

Responsibilities Lead and coordinate KYB-related projects including new market launches, product onboarding flows, remediation programs, and process automation initiatives. Own and develop KYB policies, procedures, and risk frameworks in alignment with regulatory requirements and organisational risk appetite. Liaise with Compliance, Legal, Product, Marketing, and Engineering teams to ensure KYB requirements are embedded across business processes and product design. Participate in vendor selection and oversight for KYB tooling, and assist in coordinating the development of in-house solutions with Product and Engineering. Support the launch of new jurisdictions and branches by assessing local KYB requirements and adapting frameworks accordingly. Produce management information and reporting on KYB operations, risks, and project progress for the Global MLRO. Drive continuous improvement of KYB processes through data analysis, automation, and emerging technology adoption. May...

Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments. We are looking for a Risk & Outsourcing Officer to join our team for a maternity leave cover . The risk manager will reports to the Board and administratively to the Company’s CEO Your key responsibilities will include: Risk Management Develop, implement, and maintain the Risk Management Framework – covering strategy, policy, methodology, the Risk Register, and related documentation. Facilitate quarterly risk workshops with risk owners to update risk assessments, probability/impact ratings, and improvement plans; prepare quarterly and annual risk reports for the Board. Monitor Key Risk Indicators (KRIs)...

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 the job Phoenix Payments UAB is an electronic money institution licensed in Lithuania that specializes in alternative banking and payment solutions. The company offers IBAN accounts, processes SEPA payments for individuals and business merchants, and provides secure Internet banking services. Phoenix Payments aims to simplify business banking, making it easier for customers to manage their finances efficiently. We are seeking an Anti-Money Laundering Specialist to join our Compliance Department in Vilnius, with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Understanding the KYC documentation requirements, internal AML Compliance working rules, policies, procedures, and instructions, and applying them to the customer onboarding process; • Performing Know-Your-Customer (KYC) (CDD/EDD) on potential new/existing customers of the Company; • Performing PEP...