Nuvei

2 days ago

Money Laundering Reporting Officer (MLRO)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Own AML/CTF compliance for Nuvei Liquidity’s crypto and regulated digital asset activities. Develop and maintain AML/CTF policies, sanctions frameworks, and compliance controls; conduct employee training and client file reviews; monitor transactions to detect suspicious activity; lead investigations and submit SARs; and provide ML/TF risk updates to the Management Board while supporting audits and regulatory examinations in a fast-moving environment.

Location: Vilnius

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Develop, implement, and maintain AML/CTF policies, procedures, and controls tailored to virtual asset activities.
•Run AML/CTF training for relevant employees and conduct regular client file reviews to ensure compliance.
•Develop and maintain international financial sanctions and restrictive measures framework, including communication with FCIS for sanctions.
•Oversee monitoring of virtual asset transactions and account activity to detect suspicious patterns and potential ML/TF activity.
•Lead investigations, maintain records, prepare Suspicious Activity Reports (SARs), and provide quarterly/annual ML/TF risk and regulatory updates to the Management Board.

Pay and Benefits

Perks:Health InsurancePaid LeaveMeal Allowance

Key Requirements

•At least 5+ years of AML compliance experience and 3+ years in an MLRO role at a Lithuanian financial services institution/obliged entity supervised by the Bank of Lithuania/FIU.
•Understanding of virtual assets and underlying technologies such as blockchain.
•Knowledge of global AML/CTF regulations, guidelines, and best practices for virtual assets.
•Strong analytical skills to interpret complex data and identify patterns and trends.
•Excellent communication skills to liaise with stakeholders and regulators (working language is English).

Experience:FintechCryptoVirtual assetsFinancial servicesAML/CTF

Skills:Analytical skillsCommunicationIndependent workPrioritizationStakeholder management

Certifications:CAMSCFE

Languages:English

Tech Stack:BlockchainAML/CTFMiCAEMTsFCISFIU

Company Brief

Nuvei

Global payments technology provider offering merchant acquiring, payment processing, fraud and risk management, and omnichannel payment solutions for enterprises across e-commerce, retail, gaming, and fintech sectors.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montreal, Canada

Founded: 2003

Website LinkedIn

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Nuvei

2 days ago

Money Laundering Reporting Officer (MLRO)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Vilnius

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Develop, implement, and maintain AML/CTF policies, procedures, and controls tailored to virtual asset activities.
•Run AML/CTF training for relevant employees and conduct regular client file reviews to ensure compliance.
•Develop and maintain international financial sanctions and restrictive measures framework, including communication with FCIS for sanctions.
•Oversee monitoring of virtual asset transactions and account activity to detect suspicious patterns and potential ML/TF activity.
•Lead investigations, maintain records, prepare Suspicious Activity Reports (SARs), and provide quarterly/annual ML/TF risk and regulatory updates to the Management Board.

Pay and Benefits

Perks:Health InsurancePaid LeaveMeal Allowance

Key Requirements

•At least 5+ years of AML compliance experience and 3+ years in an MLRO role at a Lithuanian financial services institution/obliged entity supervised by the Bank of Lithuania/FIU.
•Understanding of virtual assets and underlying technologies such as blockchain.
•Knowledge of global AML/CTF regulations, guidelines, and best practices for virtual assets.
•Strong analytical skills to interpret complex data and identify patterns and trends.
•Excellent communication skills to liaise with stakeholders and regulators (working language is English).

Experience:FintechCryptoVirtual assetsFinancial servicesAML/CTF

Skills:Analytical skillsCommunicationIndependent workPrioritizationStakeholder management

Certifications:CAMSCFE

Languages:English

Tech Stack:BlockchainAML/CTFMiCAEMTsFCISFIU

Company Brief

Nuvei

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montreal, Canada

Founded: 2003

Website LinkedIn