Compliance Specialist at Nuvei

Ideal for a mid-level professional with at least two years of experience in corporate onboarding and transaction monitoring, possessing a strong grasp of KYC, AML, and CTF regulations. **What makes it worth a look...** Nuvei, a Canadian fintech company, is offering a hybrid role in Vilnius with a monthly gross salary up to €2,437. Additional perks include a food allowance, private health insurance, and a unique one-month workcation. **You might be a good fit if you...** * Analyze and assess transaction monitoring alerts, investigating flagged transactions for sanctions and PEP matches. * Perform corporate client onboarding, including collecting and verifying legal and corporate documentation. * Maintain compliance with KYC, AML, and CTF program procedures and legal requirements. * Stay updated on legislation changes, regulatory recommendations, and industry best practices in AML/CTF and KYC.