Compliance Analyst
NuveiVilnius, Vilnius County, Lithuania
Posted October 21, 2025
30000 - 39000 EUR year
Full Time
About the Company
Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen 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 over 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
Job Description
Nuvei, a Canadian fintech company, is seeking a Compliance Analyst to ensure regulatory compliance in areas like KYC, AML, and CTF. The role involves conducting due diligence, risk assessments, monitoring transactions, and providing feedback on compliance procedures. Nuvei offers a fast-paced, innovative work environment and invests in employee growth.
Requirements
- At least 2 years of KYC/KYB experience within a financial sector
- Strong understanding of Lithuanian AML Law/Regulations
- 2 years of on-boarding customers (preferably high risk customers)
- Excellent analytical and problem-solving skills
- Attention to detail and ability to work independently
- Strong communication and interpersonal skills
- Fluent in English
Benefits
- Monthly salary
- Monthly food allowance
- Hybrid working
- Private health insurance
- One-month workcation
- Office perks
- Career growth opportunities
- Training
- Community activities
