Compliance Specialist (real-time Transaction Monitoring)

Nuvei Technologies

Vilnius, Lithuania
Base: up to €2,500 gross pm; bonus: annual bonus d...
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Global sanctions research and analysis
Corporate customer transaction monitoring
Enhanced due diligence (edd) execution
** Nuvei Technologies is seeking a Compliance Specialist for real-time transaction monitoring in Vilnius, Lithuania. The ideal candidate will have experience in financial services, a solid understanding of AML/KYC regulations, and strong analytical skills. The position offers a competitive salary and various employee benefits within a dynamic and inclusive company culture. **

Job Summary

  • The role involves conducting ongoing real-time transaction monitoring for corporate customers while analyzing complex global sanctions issues.
  • Candidates will perform enhanced due diligence including document evaluation and Source of Funds/Wealth assessment to ensure regulatory compliance.
  • Nuvei offers a hybrid working model, private health insurance, and a monthly food allowance as part of its comprehensive benefits package.

Matching Summary

Match Score: 75

** Nuvei Technologies is seeking a Compliance Specialist for real-time transaction monitoring in Vilnius, Lithuania. The ideal candidate will have experience in financial services, a solid understanding of AML/KYC regulations, and strong analytical skills. The position offers a competitive salary and various employee benefits within a dynamic and inclusive company culture. **

Salary

Base: Up to €2,500 gross per month; Bonus: Annual bonus depending on results; Benefits: LIDL/WOLT food allowance, private health insurance, workcation

Skills & Requirements

Must-have

  • Global sanctions research and analysis
  • Corporate customer transaction monitoring
  • Enhanced due diligence (EDD) execution
  • AML, CTF, and KYC program compliance
  • English and Lithuanian language proficiency

Nice-to-have

  • Proactive legislative change awareness
  • Process improvement feedback skills
  • High ethical standards and responsibility
  • Experience with complex case escalation

Key Requirements

  • At least 1 year of experience in financial services
  • Basic knowledge of AML/CFT and sanctions
  • Proficiency in English and Lithuanian languages

Work Rights

Not specified

Tailored Resume

Cover Letter