Compliance Officer

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are 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...

Fuse is on a mission to bring real time cross border payments to the Middle East and Asia, helping global businesses to access the region without changing their payment stack. We believe MENA presents one of the most exciting payment opportunities in the world today - as one of the most financially isolated but fastest growing markets globally, the region is...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are 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...

Based in Seoul, South Korea and founded in 2018, our client is a fintech company that provides IT solutions for financial institutions and professional investors based on quantitative technology that analyzes financial markets and develops investment and risk models based on mathematics and statistics. ResponsibilitiesEnsure compliance with the company's AML...

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of 1 year of working experience in compliance/AML/operations to join our Financial Crime Compliance team as an AML Analyst. In this role, you will be responsible...

Our client, a licensed e-money institution regulated by the Bank of Lithuania, operates from Vilnius and offers services such as payment card issuing, e-commerce acquiring, and payment processing. They ensure full compliance with regulatory standards, payment scheme rules, and fraud prevention practices, supported by strong settlement and reporting tools.As...

OUR CLIENT - a cutting-edge Fintech company, is committed to provide convenient and efficient financial services to customers worldwide. Leveraging on the wide-reaching settlement network in Europe and China, they plan to expand global payment network and to offer to its clients a secure and reliable way to manage their money.ResponsibilitiesPerform...

EURONET, the leading global financial technology solutions and payments provider, seeks to employ Sales Support Specialists to assist and enhance sales operations and administrative functions regarding our ATM networks in Lithuania. The position will be based in our offices located in Vilnius.For more information regarding this EURONET service, please...

Cambix is a virtual asset service provider (VASP) that combines high security with ease of use, giving customers more control over their digital assets. Company is already in operations, profitable and currently is seeking the MiCA license with Bank of Lithuania.Cambix is committed to democratizing wealth creation and fostering inclusive economic growth on a...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call As a licensed financial company with principal membership with card schemes, we specialize in global...