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!

We are now hiring a full time Analyst, Portfolio Risk who will work with Nuvei’s potential affiliate partners, vendors, Alternative Payment Methods and Merchants. We’re looking for an experienced colleague who wants to be involved in the process of AML due diligence of companies, their owners and directors, as well as business models in order to allow them to work with Nuvei. This is a full time position.

We are looking for you, if you are motivated, self-starter, you can learn and adopt quickly in a fast-paced environment, derive conclusions, you have excellent attention to detail and an overall commitment to excellence. According to business needs you will be assigned a specific line of business as your main focus area. Cross training for other business lines will be provided to ensure team flexibility and business continuity.

What you will do:

• AML and KYB due diligence of potential and existing Alternative Payment Method (APM) Providers of Nuvei.
• AML and KYB due diligence of potential and existing PayFac card processing Providers of Nuvei.
• AML and KYB due diligence of Nuvei vendors.
• Ongoing AML and KYB due diligence of Nuvei’s existing Merchants.
• Screening and assessment of potential corporate partners of Nuvei’s crypto business line (Simplex).
• Evaluation of risks that potential crypto partner may bring.
• Identification and evaluation of any reputational issues that the potential partner has.
• Analyzing and understanding the business models of potential partners.
• Ongoing due diligence of existing crypto partners to make sure their business models have not changed.
• Analyzing company documentation.
• Conducting research and gathering information from multiple sources.
• Collaboration with internal teams – Sales, Customer success, Compliance, Legal, Partnership, Underwriting.
• In absence of direct manager be the point of contact and be able to advise other colleagues at Nuvei on the due diligence processes, requirements and statuses of specific applications.
• Undertake any other duties as determined by the direct manager or the higher management line/body of the Company and/or that derive from internal rules. 

Requirements

• Minimum 1-2 years of relevant business experience, preferably in compliance, underwriting/onboarding departments of acquiring banks, finance or fintech companies.
• Bachelor’s degree
• Excellent command of verbal and written English
• Superb communication skill - ability to present the results of the research in a clear manner
• Analytical mindset - experienced problem solver and critical thinker
• Ability to quickly switch between the business lines and jurisdictions of the partners, and accordingly apply the AML due diligence requirements.
• High attention to details
• Adaptable to a changing, dynamic work environment
• Ability to work independently
• Team player

Benefits

• Monthly LIDL or WOLT food allowance;
• Flexibility & possibility to work remotely;
• Private Health Insurance;
• 1-month Workcation;
• Cool & modern penthouse office in Vilnius city;
• Annual bonus depending on company & individual results;
• Space for personal & professional growth, trainings, giving back to community activities;
• Office perks, great atmosphere, company events & 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.

The annual salary range for this role in the primary location is EUR 27,082 - EUR 37,500. 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.