Compliance Specialist - Nuvei

Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk and fraud management services, connecting businesses to their customers in more than 200 markets with local acquiring in 52 markets, 150 currencies and over 720 alternative payment methods.

We are hiring a Compliance Specialist for our Vilnius, Lithuania team at Nuvei Liquidity, the crypto center of excellence within the Nuvei Group, which holds both a Crypto-Asset Service Provider licence under MiCA and a Payment Institution licence in Lithuania.

This is a hybrid role with private medical insurance, a global bonus plan and the flexibility to combine office and remote work.

• Conduct AML/CTF, KYC, transaction monitoring and sanctions screening reviews

• Apply risk-based customer due diligence relating to PEPs, sanctions and adverse media

• Use internal and external systems and databases to collect and assess information

• Liaise with clients, stakeholders and internal teams on compliance matters

• At least 3 years of experience in AML/CTF, KYC, transaction monitoring, sanctions screening or onboarding

• Strong knowledge of AML/CTF frameworks and risk-based customer due diligence

• Familiarity with virtual assets and their underlying technologies is preferred

• Strong analytical skills and attention to detail; working language is English

AML/CTF KYC Compliance Crypto Assets MiCA