12 compliance analyst jobs in Vilnius

Overview BidX provides tailored institutional liquidity solutions to professional traders, brokers and hedge funds across a range of products, including FX, metals, and Digital Assets. Are you ready to become a key team member in a quickly growing start-up and work alongside established industry professionals? We are looking for a talented Compliance professional to join the team and help elevate our operations to the next level. This is a new role that will allow you to learn a lot about crypto and FX industries, and exploit a range of different skillsets, focusing on client onboarding, regulatory intricacies, and compliance documentation. You will be working closely with the director and MLRO; help onboard our clients swiftly and efficiently; ensure compliance through overviewing and implementing relevant policies. There is scope to take on individual operational projects. Applicants must have the right to work in the EU. Responsibilities Work very closely with the...

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: As a Financial Analyst you will be covering the financial analysis and supporting the entire flow for one the...

About Uphold Uphold is now the fastest-growing private company in the San Francisco Bay Area, according to the San Francisco Business Times Fast Track 100, 2022. Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide. Founded in 2014, the Silicon Valley company today has more than 8 million customers in over 150 countries with an impressive 50x increase in Mobile App downloads during the first quarter of 2020. A bridge between the old and new money systems, Uphold allows people to buy, exchange and send more than 100 currencies, cryptocurrencies, precious metals and equities instantly. An engineering-led company with a social inclusion agenda, Uphold provides a stimulating and challenging home for the brightest and best coding talent. Uphold’s unique trading experience - ‘Anything-to-Anything’ - allows customers to trade directly between any supported asset or currency in one step - physical gold to Bitcoin, for example - saving...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're in search of a Security Engineer to join our international IT Security Team.As a Security Engineer, your main focus will be to design, implement, and maintain security measures across our organization.You'll collaborate with various teams, including IT, development, and operations, to ensure the integration of security protocols and best practices into our products and processes. Responsibilities: Security Architecture: Design, implement, and review product, service, and infrastructure security. Identify vulnerabilities and propose solutions for enhanced security Threat Monitoring and Incident Response: Monitor security alerts,...

Phoenix Payments is an international fast-growing Fintech company and one of the leading Fintech companies in Lithuania (in the top 10). We believe that elegant solutions blossom from simple choices. That is why our Company focuses exclusively on the financial needs of businesses by delivering an extensive range of financial services. Our presence across multiple continents guarantees that we can solve our client’s complex, cross-border challenges. The company is expanding with aggressive strategic targets in global markets. We need you to join us and help to achieve this. You will be a member of the AML Compliance Department at the Vilnius office with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Performing customer onboarding/ODD/CDD/EDD to meet AML requirements; • Analyzing and assessing AML-related risks; • Research, analysis and investigation of customer profiles...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 30+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Do you want to work in a world-class company, delivering the best fintech products? Here’s your shot. We didn’t want to be limited by the...

Wallter , a top player in the fintech world, is an Electronic Money Institution (EMI) that caters to business clients and operates offices in Lithuania and Romania. We’re currently on the lookout for a skilled and enthusiastic  Monitoring Specialist  to become a part of our fast-growing team. If you’re experienced and motivated, this is your chance to join us in either our  Lithuanian  or  Romanian  office and be a part of our exciting journey. Monitoring Specialist monitors live transaction activity performed by Wallter customers and identifies patterns and trends associated with money laundering and any other potential risks related to Wallter. Main Responsibilities Collect and document data, including KYC information, relevant account, and transaction data, information from public sources, plus any other additional information to assist in the investigation of trends. Review and analyze underlying data gathered to assess reasonable cause to...

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: As a Compliance Specialist you will perform ongoing transaction monitoring for corporate customers,...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 30+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Regulatory Affairs Team sits with Compliance as a second line of defence service team and is responsible for maintaining and developing...

About the job Would you like to be a part of the advanced fintech company? Wittix is here to empower people financially with new ways to be in control of their money. We are looking for a team member who is ready to be a part of our rapidly growing company. Your daily tasks will look like: Designing and implementing an overall risk management strategy for Wittix. Developing and updating internal risk management documents and process. Ensuring that internal documents, policies and procedures related to the risks management are up to date. Running the risk related reporting in a timely manner. Advising on risk management issues. What is required of you : A university degree in the relevant field (finance, business, accounting, statistics or any other applicable area). 2 + years combined work experience in a risk manager or similar role. Experience in a financial industry would be considered a plus. Good understanding of Lithuanian and European risk regulatory...

Phoenix Payments is an international fast-growing Fintech company and one of the leading Fintech companies in Lithuania (in the top 10). We believe that elegant solutions blossom from simple choices. That is why our Company focuses exclusively on the financial needs of businesses by delivering an extensive range of financial services. Our presence across multiple continents guarantees that we can solve our client’s complex, cross-border challenges. The company is expanding with aggressive strategic targets in global markets. We need you to join us and help to achieve this. You will be a member of the AML Compliance Department, Customers Onboarding Team at the Vilnius office with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Performing customer onboarding/ODD/CDD/EDD to meet AML requirements; • Analyzing and assessing AML-related risks; • Research, analysis and...

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: As the Commercial Lead at Nuvei, you will be the focal point for our global commercial teams working...