Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Vilnius.

Hiring now: Regulatory Compliance Off @ Nuvei, Sr Risk Analyst Third Par @ Moodys, Fiu Associate @ Blockchain, Analyst Compliance Ops @ Nium, Compliance Ops Associate @ Convera.Explore more at at kaamvaam.com

🔥 Skills

AML (8) compliance (5) Compliance (4) transaction monitoring (3) financial services (2) stakeholders (2) risk management (2) training (2) Due Diligence (2) analytical skills (2)

📍 Locations

Vilnius (10)
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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 …

Moody's

Senior Risk Analyst (Third Party Risk Management - Due Diligence & SLA's) Vilnius
Skills & Focus: Third Party Risk Management, Due Diligence, SLA monitoring, risk management, compliance, internal controls, data quality, onboarding, risk tools, technical standards
About the Company: Moody's provides financial intelligence and analytical tools supporting the global financial markets.
Experience: 3+ years of business experience with at least 2 years in risk, compliance, or internal controls
Salary: 50,800.00 to 73,600 EUR
Type: Full-time
Benefits: Medical, Personal Accident, Life Insurance and Time Off

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…

Nuvei

Deputy MLRO Vilnius
Skills & Focus: AML compliance, CFT compliance, Sanctions compliance, risk assessment, policy matters, documentation, monitoring, reporting, training, stakeholder engagement
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world, providing technology and insights for customers to succeed locally a…
Experience: 4+ yrs of experience in AML compliance, with at least 1+ years spent in a Senior Position in AML Compliance
Salary: 3,200 - 4,200 gross
Benefits: Monthly LIDL or WOLT food allowance; Hybrid working model; Private health insurance; One-month workcation; Cool and mod…
Regulatory Compliance Specialist Vilnius
Skills & Focus: Compliance, Regulatory, Monitoring, Policies, Procedures, Risk assessment, AML, Financial services, Lithuanian regulation, Communication
About the Company: Nuvei is a Canadian fintech company specializing in payment processing solutions, offering a wide range of services including payments, payout options, card is…
Experience: 1-2 years in compliance, preferably in Lithuanian financial services
Salary: 2,300 - 3,100 gross (before taxes)
Benefits: Monthly food allowance, hybrid work model, private health insurance, workcation, modern office, annual bonus, growth op…

Nium

Analyst - Compliance Operations Vilnius
Skills & Focus: Compliance, AML, CTF, financial services, fraud prevention, money laundering, suspicious activity, due diligence, data analytics, regulatory trends
About the Company: 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 …
Experience: Work experience in Compliance AML/CTF in financial services or banking industry is an advantage
Salary: €32,000 - €38,000 a year
Type: Full-time
Benefits: We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-en…

Nuvei

Investigation & Reporting Team Lead Vilnius
Skills & Focus: team lead, investigations, transaction monitoring, money laundering, financial crimes, compliance, KYC, AML, CTF, stakeholders
About the Company: Nuvei (NASDAQ: NVEI) is a Canadian fintech company that accelerates the business of clients around the world with flexible and scalable technology for next-gen…
Salary: €3,000 - €4,000 (before taxes)
Type: Full-time
Benefits: - Monthly LIDL or WOLT food allowance - Hybrid working model - Private health insurance - One-month workcation - Annual…

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, …

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…

Nium

Analyst - Compliance/Transaction Monitoring Analyst Vilnius
Skills & Focus: AML, transaction monitoring, suspicious activity, compliance, risk issues, regulatory landscape, investigation, alerts review, Sanction Screenings, data analytics
About the Company: Nium, the global leader in real-time, cross-border payments, providing a comprehensive payments infrastructure supporting multiple currencies and markets.
Experience: Minimum 2 years in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.
Salary: €32,000 - €38,000 a year
Type: Full-time