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.
Key responsibilities include, but are not limited to:
Qualifications include, but are not limited to:
Monthly salary 4000 - 6400 EUR (gross before taxes). Specific salary is offered based on competence, work experience, and compliance with other job requirements.
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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Meet Nuvei, a Canadian fintech powerhouse dedicated to enhancing our clients’ businesses across the globe. As a Money Laundering Reporting Officer (MLRO) at Nuvei, you will play a pivotal role in safeguarding our operations by overseeing the AML/CFT Compliance Program. This means you’ll be actively assessing the compliance of new products, crafting and maintaining robust AML/CFT policies, and providing vital advice to different business units. It’s about being proactive in addressing policy issues, managing relationships with supervisory authorities, and ensuring that our compliance standards not only meet but exceed regulations. You'll get to collaborate with various stakeholders, analyze complex data to identify potential risks, and build internal training plans that keep everyone informed about compliance. Plus, you'll have an exciting opportunity to engage with high-risk customers, ensuring the safety and security of our services across more than 200 markets. With a focus on inclusivity and collaboration, Nuvei is the ideal place to harness your skills and grow your career while enjoying perks like a hybrid working model, additional vacation days, and a fantastic office atmosphere. We thrive on innovation and are eager to welcome exceptional talent that shares our commitment to excellence. So, if you’re ready to make a significant impact in the fintech landscape, Nuvei awaits you with open arms!
OUR PURPOSE Accelerating our customers' business. HOW WE DO IT By being flexible and agile, we provide the payment technology and insights our customers and partners need to succeed locally and globally with one integration. OUR VALUES Innovati...
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