16 compliance jobs in Vilnius

We are looking for an experienced Operational Compliance professional to join a constantly growing and innovative FinTech company where finance and technology meet, producing some of the most low-latency, high-performance and data-intensive systems in the world. As a Senior Operational Compliance Analyst in European Market Operations, you will work with Business Continuity Management and Operational Risk Management, Privacy related matters, Operational Compliance with certain exchange regulations, and with administering outsourcing agreements. The role relates to the operations of the Nasdaq Nordic and Baltic exchanges, and you will collaborate with managers and specialists in the European Market Operations department and with the Technology Operations, Compliance, Legal and Group Risk Management departments. Responsibilities: Ensuring updates of the Business Continuity Plan (BCP) of the function (testing the BCP, conducting visits to the contingency site, performing training...

Get to know us BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 15 seconds someone purchases cryptocurrency with us ! BANXA is powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have invested in us to back our mission. Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant Our mission is to connect the ‘old world’ to the ‘new world’, by onboarding the masses to digital currency! We’re a global team spanning across 10 countries, with 4 offices, in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne at our Australian headquarters in Cremorne, however our connected and collaborative culture empowers our people to excel no matter where...

We are looking for an experienced Operational Compliance professional to join a constantly growing and innovative FinTech company where finance and technology meet, producing some of the most low-latency, high-performance and data-intensive systems in the world. As a Senior Operational Compliance Analyst in European Market Operations, you will work with Business Continuity Management and Operational Risk Management, Privacy related matters, Operational Compliance with certain exchange regulations, and with administering outsourcing agreements. The role relates to the operations of the Nasdaq Nordic and Baltic exchanges, and you will collaborate with managers and specialists in the European Market Operations department and with the Technology Operations, Compliance, Legal and Group Risk Management departments. Responsibilities: Ensuring updates of the Business Continuity Plan (BCP) of the function (testing the BCP, conducting visits to the contingency site, performing training...

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 a Senior Compliance Product Manager reporting to our Director of Platform Product, you will be responsible for evolving and improving one of our key areas in TransferGo - product and company compliance which entails us operating within the terms of our...

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. Treasury Operations play a critical role in managing liquidity and operational risk. To make sure we’re doing that in the best way possible, we’re now looking for a talented Liquidity Analyst to join our Treasury Operations team. Here’s what you’ll be doing...

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 Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work...

Nasdaq is continuously revolutionizing markets and undergoing transformations while we adopt new technologies to develop innovative solutions, constantly aiming to rewrite tomorrow. If you are someone who enjoys working in a results-driven and high-performing international culture, and thrives in a creative and dynamic environment, this role is for you! You will have a leading role in the build-out of a new Quality Center of Excellence function for advanced technical systems solving complex business requirements for exciting and demanding customers within the FinTech industry. About The Role Nasdaq is looking for a QA Engineer to spearhead the establishment of a new Quality Center of Excellence for cross-product Quality Assurance and Quality Control at Nasdaq Global Technology in Vilnius. You will play a leading role in shaping the future strategy for quality management taking the organization towards an agile way of managing quality. The role encompasses the complete product...

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 Senior Product Manager for Regulatory Risk reporting to our VP of Product, you will be responsible for implementing elegant solutions that ensure we operate within the terms of our licences and regulatory framework without adding any unnecessary...

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. Treasury Operations play a critical role in managing liquidity and operational risk. To make sure we’re doing that in the best way possible, we’re now looking for a talented Treasury Operations Analyst to join our Treasury Operations team. Here’s what...

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...

Nasdaq is continuously revolutionizing markets and undergoing transformations while we adopt new technologies to develop innovative solutions, constantly aiming to rewrite tomorrow. If you are someone who enjoys working in a results-driven and high-performing international culture, and thrives in a creative and dynamic environment, this role is for you! You will have a leading role in the build-out of a new Quality Center of Excellence function for advanced technical systems solving complex business requirements for exciting and demanding customers within the FinTech industry. About The Role Nasdaq is looking for a QA Engineer to spearhead the establishment of a new Quality Center of Excellence for cross-product Quality Assurance and Quality Control at Nasdaq Global Technology in Vilnius. You will play a leading role in shaping the future strategy for quality management taking the organization towards an agile way of managing quality. The role encompasses the complete product...

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. You will join our Finance Team and serve as the focal point for all our regulatory reports to internal and external stakeholders, regulators, as well as other third parties. The role will be responsible for supporting the TransferGo Group Regulatory Reporting...

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 Senior Product Manager for Regulatory Risk reporting to our VP of Product, you will be responsible for implementing elegant solutions that ensure we operate within the terms of our licences and regulatory framework without adding any unnecessary...

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. Treasury Operations play a critical role in managing liquidity and operational risk. To make sure we’re doing that in the best way possible, we’re now looking for a talented Treasury Operations Analyst to join our Treasury Operations team. Here’s what...

Wallter is a top leading fintech (Electronic money institution) serving business clients and having its offices in Lithuania, Romania and Israel.  We are now seeking for an experienced and highly motivated Risk Manager to join our rapidly growing team in the Lithuanian office.  Job Description: As the Risk Manager, you’ll take responsibility in monitoring and facilitating the effective risk management framework and support others in the company by providing insights related to mitigation of various risks. You will lead risk management activities like the enterprise-wide risk assessment and incident gathering activities to ensure compliance with e.g. relevant legal and regulatory requirements as well as company policies. Also, you will consolidate risk management measures across the company and prepare the consolidated risk report.  Responsibilities: Identify, monitor and assess company risks, perform oversight over implementation of risk management...

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 a Senior Product Manager for AML/KYC area reporting to our Director of Platform Product, you will be responsible for implementing elegant solutions that ensure we operate within the terms of our licences and regulatory framework without adding any...