7 Aml Cft Compliance jobs in Vilnius.

Hiring now: Regulatory Compliance Off @ Nuvei, Fiu Associate @ Blockchain, Compliance Ops Analyst @ Convera, Mlro @ Aspora.Explore more at jobswithgpt.com.

🔥 Skills

AML (6) compliance (4) KYC (4) regulatory (3) risk management (3) Compliance (3) analytical skills (2) Operations (2) FinTech (2) MiCA (2)

đź“Ť Locations

Vilnius (7)
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Nuvei

Regulatory Compliance Officer Vilnius
Skills & Focus: compliance, regulatory, financial services, AML, policies, procedures, stakeholders, risk management, supervisory authorities, training
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible, and scalable technology allows leading co…
Experience: 5+ years of experience in compliance
Salary: 3,900 - 5,250 gross (before taxes)
Type: Hybrid
Benefits: Monthly LIDL or WOLT food allowance, Private health insurance, One-month workcation, Annual bonus depending on company …

Blockchain.Com

FIU Associate Vilnius
Skills & Focus: AML, transaction monitoring, financial investigations, compliance, cryptocurrency, analytical skills, risk assessment, data analysis, fraud prevention, due diligence
About the Company: Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
Experience: Minimum of three (3) years of relevant experience in AML, compliance or a related field.
Salary: 32,000 to 42,000 EUR
Type: Full-time
Benefits: Unlimited vacation policy; Unlimited books policy; Apple equipment; Learning and development opportunities; Full-time s…

Convera

Compliance Operations Analyst Vilnius
Skills & Focus: Compliance, Operations, Analysis, Documentation, Quality Assessment, Audits, Training, KYC, Client-centric, Decision-making
About the Company: Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expe…
Salary: 2,430 - 2,770 EUR
Type: Full-time
Benefits: Market competitive salary, annual bonus opportunity, career growth, flexible work, generous insurance, paid holidays, w…

Blockchain.Com

FIU Associate Vilnius
Skills & Focus: Fraud Risk Management, Financial Investigations, AML, Compliance, Fraud Prevention, Fraud Detection, Data Analysis, Blockchain, Transaction Monitoring, Due Diligence
About the Company: Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
Experience: Minimum of three (3) years of relevant experience in AML, compliance, fraud risk management or a related field.
Salary: 32,000 to 42,000 EUR
Type: Full-time
Benefits: Unlimited vacation policy; unlimited books policy; Apple equipment; learning and development opportunities in other are…

Aspora

MLRO Vilnius
Skills & Focus: compliance, regulatory, AML, KYC, risk management, FinTech, MiCA, licensing, auditors, reporting
About the Company: Aspora is building a Financial Services platform for immigrants around the world. We are backed by influential venture capitalists like Sequoia Capital, Hummin…
Experience: 7+ years in a compliance role, with experience in the FinTech or Crypto industries.
Type: Hybrid

Convera

Compliance Operations Associate (German or French Speaker) Vilnius
Skills & Focus: Compliance, Operations, KYC, AML, German, French, communication, analytical skills, decision making, client-centric
About the Company: Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expe…
Experience: Relevant experience in Operations, Know Your customer, Compliance, Anti-Money Laundering or relevant field
Salary: 2,066 – 2,316 EUR
Benefits: Market competitive salary, career growth opportunities, flexible approach to work, generous health and life insurance, …

Aspora

MLRO Vilnius
Skills & Focus: compliance, regulatory, AML, KYC, FinTech, Crypto, MiCA, FATF, risk management, governance
About the Company: Aspora is building a Financial Services platform for immigrants around the world, backed by influential venture capitalists and focused on simplifying global b…
Experience: 7+ years in a compliance role, with experience in the FinTech or Crypto industries.
Type: Hybrid