23 compliance jobs in Vilnius

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 Sanctions Compliance Manager at Nuvei you will be one of the key person within 2nd line of defence in...

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: Overall responsibility for the risk management related documents and actions. Formation of the risk management strategy. Making sure internal documents, policies and procedures related to the management of risks are actual. Running the risk related reporting in a timely manner. Advising on compliance and risk management issues. Registering risk events, managing and delivering risk incident report, communicating with regulator. 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 officer or similar role. In depth knowledge of the Lithuanian and...

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone through the power of open banking…and we’re looking for a Compliance Officer to join our Legal and Compliance Team. Are you a self-starter? Can you see yourself thriving in an innovative, growing fintech scale up? Join us on our journey, and help us build the future of finance ? This role will help ensure Yapily’s compliance with the regulatory requirements in the open banking space and manage day-to-day operations of the compliance function. RESPONSIBILITIES: Manage the day-to-day operations of the compliance function with a particular focus on financial crime prevention and payment regulations compliance Work closely with MLRO, Chief Compliance Officer and Chief Legal Officer across all areas of compliance (including conducting compliance risk assessments, developing risk management strategies, implementing and maintaining various compliance processes and...

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. What your daily tasks would look like: Drafting, updating, amending, supplementing, maintaining the company's internal documents, policies and procedures. Drafting and reviewing legal documents, agreements, resolutions, decisions, letters in accordance with legal requirements. Ensuring that policies and procedures comply with the applicable legal requirements. Performing and monitoring statutory filings with local authorities. Ensuring that local, international and industry specific requirements are met and legal updates shared. Performing corporate secretarial activities. Advising on legal issues, compliance and legal risk management (contracts, claims, legal changes etc.). Participating in the investigation of...

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 Sanctions Compliance Manager at Nuvei you will be one of the key person within 2nd line of defence in...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. We are currently on the search for an experienced Compliance Officer MLRO (Lithuania) to join our leadership team, who will be responsible for leading the AML program for TransferGo Lithuania UAB. The role will act as a senior domain expert for...

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 Sanctions Compliance Manager at Nuvei you will be one of the key person within 2nd line of defence in...

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 28+ 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 Regulatory Affairs team sits with Compliance as a second line of defence service team and is responsible for maintaining and developing...

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 Full Stack Team Lead, you will lead and mentor a team of top tier full stack developers with...

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 25+ 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 5000+ 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 Finance team is an integral part of any business. At Revolut, we take that one step further. Our global financial super app would be lost...

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. Up for the challenge? Let’s get in touch! What your daily tasks would look like: Manage and mentor the team of onboarding. Perform full KYC/EDD procedures, re-accreditations. Promote and develop the culture of compliance within the organization. Proactively participate in the product development from early stages to ensure compliance prior launch. Proactively participate in developing, implementation and maintenance of the procedures across a variety of business functions to ensure that we meet our regulatory requirements. Proactively participate in designing, maintenance and continuous testing of the effectiveness of AML/CTF/Fraud controls in accordance with the organization’s risk appetite. Report...

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: Customer Success Department works with customers to ensure they're successful with Nuvei solution. The CS...

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 25+ 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 5000+ 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 Regulatory Affairs team sits with Compliance as a second line of defence service team and is responsible for maintaining and developing...

Genome  is everything users need from traditional banks, but safer, faster, and entirely online. We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. Genome  is a B2B/B2C EU-oriented company that offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other online banking operations. Clients can manage all their funds and accounts within our innovative dashboard, which is in a desktop version or through an app on Android and iOS. Genome  is looking for a skilled and supportive Account Manager who will help the company to build and maintain long-term win-win relations with key clients. Your responsibilities: implementation of support strategy; analysis of the activities of the Company's clients, identification of problems; issues solving instantly to ensure key merchants' satisfaction; communication with incoming leads from marketing...

DriveWealth, the pioneer of fractional equities trading and embedded investing, is a visionary technology company that empowers more than 100 partners around the world to engage their customers by placing the markets in the palm of their hand. We believe the future is fractional, transactional and mobile. Every mobile device should be a gateway to accessing investing and savings products, services, advice, and assistance for global citizens of all ages, wealth stages, and levels of financial expertise. DriveWealth’s unparalleled consultative support and cloud-based, industrial strength technology platform allow partners to seamlessly offer branded investing experiences to drive customer acquisition, loyalty, retention, and revenue growth. DriveWealth’s commitment to continuous evolution and innovation makes it the partner of choice for powering the future of investing. Recently completing a Series D raise, DriveWealth’s mission is to democratize investing globally by working with...

Genome  is everything users need from traditional banks, but safer, faster and completely online. We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. Genome  is a B2B/B2C EU-oriented company that offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other online banking operations. Clients can manage all their funds and accounts within our smart dashboard, which is in a desktop version, or through an app on Android and iOS. Genome is looking for AML/Compliance Specialist  Tasks: CDD, EDD, ODD handling for individual/ business/merchant customers; transaction monitoring/screening (evaluating the information provided in the payments and gathering the necessary information from online sources or the customer, if necessary); performing periodical customers‘ checks (reviewing customers' activity, transactions, KYC information,...

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 Full Stack Team Lead, you will lead and mentor a team of top tier full stack developers with...

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 25+ 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 5000+ 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 Finance team is an integral part of any business. At Revolut, we take that one step further. Our global financial super app would be lost...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. As our People Experience Partner, your mission will be to work together with leaders to build the best employee experience through implementing major People initiatives. Your role will be supporting and coaching Customer Support, Compliance, Marketing and...