Last updated: 2025-06-06
11 Aml Cft Compliance jobs in Vilnius.
Hiring now: Fiu Associate @ Blockchain, Regulatory Compliance Officer @ Nuvei, Compliance Operations Lead Coo @ Binance, Analyst Compliance Operations @ Nium, Sr Risk Analyst Third Party Risk Managem @ Moodys, Sr Fraud Risk Analyst @ Transfergo, Aml Analyst @ Yapily, Director Of Compliance @ Payhawk. Explore more at at jobswithgpt.com
🔥 Skills
AML (7)
compliance (7)
Compliance (3)
transaction monitoring (3)
data analysis (3)
due diligence (3)
financial services (3)
risk management (3)
Due Diligence (2)
fraud prevention (2)
Blockchain.com
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…
FIU Associate
Vilnius
- Skills: Fraud Risk Management, Financial Investigations, AML, Compliance, Fraud Prevention, Fraud Detection, Data Analysis, Blockchain, Transaction Monitoring, Due Diligence
- Experience: Minimum of three (3) years of relevant experience in AML, compliance, fraud risk management or a related field.
- Type: Full-time
- Salary: 32,000 to 42,000 EUR
Nuvei
Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible, and scalable technology allows leading co…
Regulatory Compliance Officer
Vilnius
- Skills: compliance, regulatory, financial services, AML, policies, procedures, stakeholders, risk management, supervisory authorities, training
- Experience: 5+ years of experience in compliance
- Type: Hybrid
- Salary: 3,900 - 5,250 gross (before taxes)
Binance
Compliance Operations Lead / COO
Vilnius
- Skills: compliance operations, operational management, regulatory experience, FinTech, risk assessments, periodic reviews, business operations, stakeholders, global compliance regulations, remediation exercises
- Experience: Minimum 8 years of directly related experience in a multinational operations leadership role with heavy focus on compliance
- Type: Full-time
- Salary: €75,000 - €160,000 a year
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Analyst - Compliance Operations
Vilnius
- Skills: Compliance, AML, CTF, financial services, fraud prevention, money laundering, suspicious activity, due diligence, data analytics, regulatory trends
- Experience: Work experience in Compliance AML/CTF in financial services or banking industry is an advantage
- Type: Full-time
- Salary: €32,000 - €38,000 a year
Moody's
Moody's provides financial intelligence and analytical tools supporting the global financial markets.
Senior Risk Analyst (Third Party Risk Management - Due Diligence & SLA's)
Vilnius
- Skills: Third Party Risk Management, Due Diligence, SLA monitoring, risk management, compliance, internal controls, data quality, onboarding, risk tools, technical standards
- Experience: 3+ years of business experience with at least 2 years in risk, compliance, or internal controls
- Type: Full-time
- Salary: 50,800.00 to 73,600 EUR
Nium
Nium, the global leader in real-time, cross-border payments, providing a comprehensive payments infrastructure supporting multiple currencies and markets.
Analyst - Compliance/Transaction Monitoring Analyst
Vilnius
- Skills: AML, transaction monitoring, suspicious activity, compliance, risk issues, regulatory landscape, investigation, alerts review, Sanction Screenings, data analytics
- Experience: Minimum 2 years in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.
- Type: Full-time
- Salary: €32,000 - €38,000 a year
Nuvei
Nuvei is a Canadian fintech company specializing in payment processing solutions, offering a wide range of services including payments, payout options, card is…
Regulatory Compliance Specialist
Vilnius
- Skills: Compliance, Regulatory, Monitoring, Policies, Procedures, Risk assessment, AML, Financial services, Lithuanian regulation, Communication
- Experience: 1-2 years in compliance, preferably in Lithuanian financial services
- Salary: 2,300 - 3,100 gross (before taxes)
TransferGo
TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants, providing tailored, affordable financial services.
Senior Fraud Risk Analyst
Vilnius
- Skills: fraud risk, compliance, digital fraud detection, data analysis, patterns, investigations, controls, monitoring, analytics, software
- Experience: 3+ years in fraud risk, compliance, or related roles in payments
- Salary: 3,200 EUR to 4,000 EUR per month
Yapily
Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.
AML Analyst
Vilnius
- Skills: AML, KYC, transaction monitoring, compliance, financial crime prevention, risk assessments, due diligence, reporting, data analysis, customer onboarding
- Type: full_time
- Salary: {'min': 1500.0, 'max': 2500.0, 'period': 'monthly', 'currency': 'EUR'}
Payhawk
Payhawk is a leading global spend management solution for scaling businesses, combining company cards, reimbursable expenses and accounts payable into a single…
Director of Compliance
Vilnius
- Skills: compliance, regulatory frameworks, risk management, internal audits, licensing, financial services, EU directives, training, stakeholder engagement, policy development
- Type: full_time
- Salary: {'min': 8500.0, 'max': 9500.0, 'period': 'monthly', 'currency': 'EUR'}