Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
About the role
- Director of Global KYC Compliance at Convera in Vilnius, Lithuania, balancing regulatory requirements and customer experience. Lead digital transformation and compliance excellence in a high-growth environment.
Responsibilities
- Shape the future of customer onboarding and monitoring across multiple jurisdictions.
- Balance regulatory rigor with frictionless customer experience and operational scalability.
- Define global KYC strategy, lead digital transformation, and ensure compliance excellence.
- Influence enterprise-wide KYC strategy in a high-growth, tech-driven environment.
- Collaborate with Compliance and Product leadership to align regulatory requirements with customer solutions.
- Drive solutions that balance risk, regulation, and customer experience.
Requirements
- Extensive & progressive experience in KYC/AML/Financial Crime within banking, fintech, or payments.
- Good understanding and application of relevant Global AML regulation and legislation.
- Proven enterprise leadership and multi-region operational experience.
- Exceptional attention to detail with commitment to quality
- Proven ability to manage service levels to targets, projects and deliverables to completion.
- Strong transformation experience: automation, data analytics, and digital onboarding.
Benefits
- Market competitive salary dependent on experience (starts at € 7,133 gross / month)
- Opportunity to earn an annual bonus
- Great career growth and development opportunities in a global organization
- A flexible approach to work (this role is remote)
- Generous insurance (health, disability, life)
- Paid holidays, time-off and leave policies for life events (maternity, paternity, adoption)
- Paid time off for volunteering / charity opportunities (5 days per year)
Job title
Job type
Experience level
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Degree requirement
No Education Requirement
Location requirements
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