Meet Nuvei, 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 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.
At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!||
Your mission:
As a MLRO you will oversee the AML/CFT Compliance Program of UAB Nuvei and will be responsible for the design and monitoring of the AML/CFT Compliance Program.
The role involves assessing AML/CFT compliance of new products, providing AML/CFT related advice, addressing policy matters and managing relationships with supervisory authorities.
Requirements
Key responsibilities include, but are not limited to:
- Assessing the AML/CFT compliance of new products, services, processes and contributing to the risk assessment of associated AML/CFT risks of new products/services;
- Designing and overseeing the AML/CFT compliance program, identifying documentation and control failures or gaps, assisting in the remediation efforts, where needed, and overseeing the correction of the identified gaps of AML/CFT area;
- Drafting and maintaining robust AML/CFT policies/procedures, monitoring AML/CFT compliance systems and contributing and overseeing AML/CFT enterprise-wide risk assessment;
- Overseeing higher risk customers. Assessing high risk customers and providing opinions on whether to start or continue business relationship with such customers;
- Providing detailed, timely reports to the Management Board, the Company’s management, supervisory authorities, FCIS, according to the applicable reporting cadence;
- Providing advice on AML/CFT compliance topics to business units and other stakeholders;
- Acting as primary liaison with supervisory authorities, FCIS, consultants/ law firms, partners on matters related to AML/CFT;
- Being responsible for the Company’s AML/CFT internal training plans, documentation, and delivery.
Qualifications include, but are not limited to:
- 5+ years of experience in AML compliance, with at least 3+ years spent in a Senior Position within Lithuanian financial services institution/obliged entity supervised by the Bank of Lithuania/FIU;
- Bachelor's degree in Law, Finance, Business, or a related field;
- Tech-savvy & being able to use multiple different internal/external systems & databases to collect & assess information;
- Be up to date with local & international standards & regulations in AML/CFT;
- Strong analytical skills and the ability to interpret complex data to identify patterns and trends;
- Ability to engage various stakeholders & align them with Company’s compliance culture;
- Excellent bilingual English & Lithuanian communication skills both written & verbal;
- Advanced degrees or certifications (e.g., ICA, CAMS, CFE) are a plus.
Benefits
Monthly salary 4000 - 6400 EUR (gross before taxes). Specific salary is offered based on competence, work experience, and compliance with other job requirements.
- Monthly LIDL or WOLT food allowance;
- Hybrid working model;
- 2.5 additional vacation days of annual leave a quarter, if the company hits quarterly targets;
- Private health insurance;
- One-month workcation;
- Cool and modern penthouse office in Vilnius city;
- Annual bonus depending on company and individual results;
- Space for personal and professional growth, training, giving back to community activities;
- Office perks, a great atmosphere, company events and a lot more to explore.
Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.
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