COMPLIANCE SPECIALIST (REAL-TIME TRANSACTION… at Nuvei · Vilnius

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation 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 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through 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  (real time transaction monitoring) you will perform ongoing transaction monitoring for corporate customers, analysis of complex issues related to global sanctions and document evaluation.

Key responsibilities include, but are not limited to:

• Conducting research and analysis of complex issues related to Global Sanctions while utilizing a wide variety of tools, systems and criteria;

• Performing ongoing transaction monitoring for corporate customers based on TMM rules and customer profile;

• Conduct enhanced due diligence (EDD) (collect documents, evaluate SOF/SOW);

• Performing complex analysis of escalated documents/cases from relevant teams assessing knowledge in AML Compliance field and communicating these decisions to the customer;

• Ensuring constant compliance of KYC, AML and CTF program, processes, instructions which are applicable in the Company with the applicable requirements of legal acts;

• Sufficient performance based on KPIs and SLAs set for covered functions;

• Constantly provide feedback on possible/needed processes/procedures changes and improvements and assist in building procedures;

• Be up to date with recent internal policies and procedures, internal escalated changes within compliance systems and processes to the extent related to covered functions;

• Being proactive in knowing legislation changes, regulatory recommendations and industry best practices on AML/CTF, KYC, Client onboarding, PEP and sanction screening;

• Undertake any other duties as determined by the direct manager or the higher management line/body of the Company.

• At least 1 year of experience of working with corporate customers in financial services or related areas;

• Basic knowledge in AML/CFT, sanctions, KYC, & transactions monitoring;

• Proficient English and Lithuanian (both written and verbal);

• Good analytical skills and willingness to do precise and accurate routine job;

• High ethical standards, a strong sense of responsibility and commitment to results.

Please submit CV in English

• Monthly Salary is of up to €2,500 (before Taxes/Gross a month). The actual compensation will be based on your experience.
  • Monthly LIDL or WOLT food allowance;
  • Hybrid working model;
  • Private health insurance;
  • One-month workcation;
  • Cool and modern penthouse office in Vilnius city;
  • Annual bonus depending on company and individual results;
  • Space for personal and professional growth, training, giving back to community activities;
  • Office perks, a great atmosphere, company events and a lot more to explore.

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.

Our recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.