Compliance Specialist

Nuvei
Vilnius
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical skills","Attention to detail","Communication","Independent work","Prioritization"]

Join Nuvei Liquidity’s crypto and payments compliance team as a first line of defence for AML/CTF and sanctions controls. You’ll monitor transactions, screen for PEPs and sanctions, perform KYC and corporate client onboarding, assess alerts and false positives, and escalate suspicious activity to the MLRO. The role emphasizes well-reasoned AML/CTF decisions, accurate case tracking for KPIs/SLAs, and staying current with regulatory and industry best practices.

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FursaFursa
Nuvei
Nuvei
2 days ago

Compliance Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Join Nuvei Liquidity’s crypto and payments compliance team as a first line of defence for AML/CTF and sanctions controls. You’ll monitor transactions, screen for PEPs and sanctions, perform KYC and corporate client onboarding, assess alerts and false positives, and escalate suspicious activity to the MLRO. The role emphasizes well-reasoned AML/CTF decisions, accurate case tracking for KPIs/SLAs, and staying current with regulatory and industry best practices.
Location: Vilnius
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Analyze and assess alerts from transaction monitoring systems.
  • •Perform sanctions, PEP, and screening monitoring, analyze potential matches, and decide on false positives.
  • •Request, collect, and evaluate supporting information according to internal procedures and regulatory requirements.
  • •Make AML/CTF decisions and clearly communicate outcomes; escalate suspicious activity, sanction hits, and complex cases to the MLRO.
  • •Support ongoing compliance of KYC/AML/CTF controls and perform corporate client onboarding, including documentation collection, verification, and assessment.

Pay and Benefits

Salary: EUR 2,437 monthly
Perks:Health InsurancePaid Leave

Key Requirements

  • •At least 3 years of experience in AML/CTF, KYC, transaction monitoring, sanctions screening, or client onboarding, ideally within a Lithuanian financial institution or obliged entity supervised by the Bank of Lithuania.
  • •Strong knowledge of AML/CTF frameworks and risk-based customer due diligence, including screening processes for PEPs, sanctions, and adverse media.
  • •Ability to assess alerts generated by transaction monitoring systems and make well-reasoned decisions with strong analytical skills and attention to detail.
  • •Proficiency using multiple internal/external systems and databases to collect and evaluate information.
  • •Good communication skills in English and the ability to work independently while managing multiple priorities and meeting deadlines.
Experience:FintechPaymentsCrypto
Skills:Analytical skillsAttention to detailCommunicationIndependent workPrioritization
Certifications:CAMSICA
Languages:English

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
WebsiteLinkedIn