Vilnius, Vilnius County, Lithuania · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: AML Compliance, CTF Compliance, Suspicious Activity Reporting, Regulatory Reporting, Risk Assessment
London, England, United Kingdom · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: AML/CTF, Financial Crime Compliance, FCA Regulatory Knowledge, Regulatory Reporting, Risk Assessment
Amsterdam, North Holland, Netherlands · Remote OK
Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all pa…
Skills: Solution Architecture, Payment Integration, Sales Engineering, API Design, SQL
United Kingdom · Remote OK
Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all pa…
Skills: Payment Integration, Solution Architecture, Sales Engineering, API Design, SQL
Scottsdale, Arizona, United States · Remote OK
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Pipeline Management, Forecasting, Contract Negotiation, Financial Modeling, Relationship Building
São Paulo, São Paulo, Brazil · Remote OK
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around th…
Skills: Business Development, Sales Strategy, Payment Acquiring, C-level Negotiation, Pipeline Management
Canada · Remote OK
$80k–$100k/yr
Title: Legal Operations Specialist, Technology and AI Location: All Canada - Remote The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Mee…
Skills: Legal Technology Configuration, SaaS Administration, Workflow Automation, AI Implementation, Power BI
Vilnius, Vilnius County, Lithuania · Hybrid
$28k–$35k/yr
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Problem Solving, Analytical Skills, Collaborative, Engaging, Relationship Driven
Sofia, Sofia-City, Bulgaria · Hybrid
$27k–$38k/yr
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, e…
Skills: Payment Processing, API Troubleshooting, REST Services, SQL, JSON
Bogotá, Bogota D.C., Colombia · Hybrid
Billing Analyst Bogotá, Colombia Hybrid The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accele…
Skills: Invoice Management, Financial Analysis, Reconciliations, Billing Systems, ERP Tools
Tel-Aviv, Tel-Aviv District, Israel · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Enterprise Architecture, Distributed Systems, Payment Processing, Microservices, Event-Driven Architecture
Tel-Aviv, Tel-Aviv District, Israel · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Apex, Lightning Web Components, Salesforce Flow, SOQL, REST APIs
Tel-Aviv, Tel-Aviv District, Israel · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Apex, Lightning Web Components, LWC, Aura, SOQL
Bogotá, Bogota D.C., Colombia · Remote OK
**Please Upload Resumes in English The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the…
Skills: Business Development, Sales Forecasting, C-level Negotiation, Pipeline Management, Salesforce
Scottsdale, Arizona, United States · Remote OK
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Enterprise Sales, Payment Acquiring, Business Development, Strategic Prospecting, Contract Negotiation
Ciudad de México, Mexico · Remote OK
**Please Upload Resumes in English The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the…
Skills: Business Development, Sales Forecasting, C-level Negotiation, Pipeline Management, Salesforce
Vilnius, Vilnius County, Lithuania · Hybrid
$47k–$65k/yr
Business Process Analyst - 12 MONTH CONTRACT Location: Vilnius, Lithuania (hybrid environment, 2 days a week in office) The world of payment processing is rapidly evolving, and businesses are looking for loyal and strate…
Skills: Business Process Modelling Notation (BPMN), Visual Mapping Tools, Salesforce, CRM Structural Concepts, Stakeholder Management
Fort Walton Beach, Florida, United States · Hybrid
Back Office Advisor Fort Walton Beach, FL - United States Hybrid The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei, the Canadia…
Skills: ACH Network, Remote Deposit Capture, Financial Analysis, Merchant Maintenance, Microsoft Excel
Nicosia, Cyprus, Cyprus · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Financial Data Analysis, Microsoft Excel, Financial Reporting, Data Download, Balance Review
Nicosia, Cyprus, Cyprus · Hybrid
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, …
Skills: Billing Operations, Invoice Preparation, Reconciliations, Data Integrity, Accounts Receivable
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The MLRO will take ownership of AML/CTF compliance, overseeing suspicious activity identification and reporting while managing policies and procedures. They will act as the primary contact for regulatory authorities and ensure effective compliance controls within the virtual asset sector.
Candidates need at least 5 years of AML experience, including 3+ years as an MLRO in a Lithuanian financial institution supervised by the Bank of Lithuania. Proficiency in English and a strong understanding of virtual assets and blockchain technology are preferred.
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.
Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation 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 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through 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 MissionWe are looking for a Money Laundering Reporting Officer to join our fast-growing team at Nuvei Liquidity, crypto center of excellence within the Nuvei Group. Nuvei Liquidity is one of only a handful of companies in Lithuania to have successfully obtained both a Crypto-Asset Service Provider (CASP) licence under MiCA and a Payment Institution licence for the transfer of Electronic Money Tokens (EMTs). This positions us at the forefront of regulated digital asset services in the EU.
In this role, you will take ownership of AML/CTF compliance across the organisation - overseeing suspicious activity identification and reporting, managing the company's AML/CTF policies and procedures, acting as the primary point of contact for regulatory authorities, and ensuring our compliance controls remain effective in a fast-moving, heavily regulated environment.
Key responsibilitiesNuvei 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.
BenefitsWorking Language
Our recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.
The annual salary range for this role in the primary location is EUR 50,000 (gross). This range represents the expected starting salary for candidates hired into this role in the specified location. If the position is filled in a different location, a different salary range may apply due to objective factors such as local labor market conditions and cost of living.
This salary range may be inclusive of several career levels at Nuvei and will be narrowed during the interview process based on a number of factors, including the candidate’s experience, qualifications, and specific location. Applicants not located in the primary location may request the annual salary range for their location during the interview process.
Specific benefits and details about what compensation is included in the salary range listed above will vary depending on the applicant’s location and can be discussed in more detail during the interview process.
The infrastructure for every payment, everywhere
Nuvei is building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation 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 over 720 alternative payment methods, Nuvei provides the technology and insights that help customers and partners succeed locally and globally through one integration.
Offices: 1100 Boulevard René-Lévesque O, Montréal, Québec H3B 4N4, CA · 1375 N Scottsdale Rd, Suite 400, Scottsdale, Arizona 85257, US · Derech Menachem Begin 121, 55th Floor, Tel Aviv-Yafo, 6701203, IL · 115L, Tsarigradsko shosse Blvd., Building C, Sofia, 1784, BG · 148 Strovolos Avenue, Strovolos, Nicosia, 2048, CY
The infrastructure for every payment, everywhere
Nuvei is building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation 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 over 720 alternative payment methods, Nuvei provides the technology and insights that help customers and partners succeed locally and globally through one integration.
Offices: 1100 Boulevard René-Lévesque O, Montréal, Québec H3B 4N4, CA · 1375 N Scottsdale Rd, Suite 400, Scottsdale, Arizona 85257, US · Derech Menachem Begin 121, 55th Floor, Tel Aviv-Yafo, 6701203, IL · 115L, Tsarigradsko shosse Blvd., Building C, Sofia, 1784, BG · 148 Strovolos Avenue, Strovolos, Nicosia, 2048, CY
