Head of Card Payments Risk - Vilnius

We're seeking a Disputes Fraud Risk Manager to join our team in Vilnius! · As a key player in our critical area of business, · you'll have autonomy to influence and innovate. · Maintain compliance & account health by applying knowledge of card network thresholds (Visa VAMP, Maste ...

We are looking for an experienced and forward-thinking Chief Risk and Outsourcing Officer to join our team in Vilnius. · Serve as the designated Chief Risk and Outsourcing Officer shape and execute risk management strategy in line with Company's growth objectives. · Design, imple ...

PAYSTRAX is an innovative financial technology company that provides European merchants with card payment processing solutions. As a Merchant Risk Management Analyst, you will assess risk and ensure appropriate mitigation measures are implemented for new and existing merchants. · ...

We are looking for an experienced and forward-thinking Chief Risk and Outsourcing Officer to join our team in Vilnius. This is not a routine risk role — it's an opportunity to shape and drive the enterprise risk and outsourcing governance strategy of a fast-growing EMI, · ...

· Your mission · Risk & Compliance Management: Leverage your experience monitoring fraud metrics, managing dispute rates across card processors and alternative payment methods (PayPal, Klarna), and ensuring compliance with card network programs like Visa VAMP and Mastercard SAFE ...

We are seeking an AML Operations Manager to lead our Adult & CBD verticals team. · The ideal candidate will have senior-level experience in AML, compliance, or risk management within fintech, · payments, crypto, · or other high-risk industries.This role involves designing, · ...

We are looking for an experienced Chief Compliance Officer (CCO) to join our founding leadership team in a fintech company obtaining a Payment Institution licence from the Bank of Lithuania. · Lead the development and implementation of the Firm's compliance framework in line with ...

We bridge the gap between traditional banking and the dynamic needs of modern businesses offering tailored payment solutions and alternative banking services for high-growth companies worldwide. · Ownership of supervision/monitoring that all Company's policies and procedures are ...

We are seeking a Transaction Monitoring Specialist to investigate transactions and alerts, ensure compliance with AML/CTF standards, · and help maintain the integrity of the payment flow.Review alerts and cases generated by monitoring tools. · Manage Transaction Monitoring Reques ...

Our client is a fast-growing Electronic Money Institution (EMI) headquartered in Vilnius, has German roots, and has been serving international clients with payments and financial services since 2020. They operate in a higher-risk (no crypto), high-impact environment having compli ...

The Underwriting Manager will play a critical role in the company's risk management process, overseeing the end-to-end underwriting workflow. · Facilitate merchant underwriting and onboarding assessments · Monitor merchant portfolios to flag or identify suspicious activity, revie ...

About the Client · Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. · ...

We are looking for an experienced and forward-thinking Chief Risk and Outsourcing Officer to join our team in Vilnius. This is not a routine risk role — it's an opportunity to shape and drive the enterprise risk and outsourcing governance strategy of a fast-growing EMI. · Proven ...

This role plays a critical part in protecting the company from regulatory operational and reputational risks arising from third-party relationships. · Perform due diligence reviews on third-party partners including KYB/KYC checks corporate structure analysis and risk profiling · ...

The Client Due Diligence Manager (Onboarding) is a key member of payabl.'s newly established CDD Team, responsible for standardizing and optimizing the global onboarding process across all products and entities. · ...

We provide tailored payment solutions for high-growth international businesses.We bridge traditional banking and modern financial needs. · We seek a Head of Risk to develop our Enterprise Risk Management framework. · Lead ERM developmentOwe risk governanceMaintain risk registers ...

About the ClientOur client is a rapidly growing crypto payments company operating across multiple regulated markets. · ...

PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle th ...

We are looking for an experienced and forward-thinking · Chief Risk and Outsourcing Officer · to join our team in Vilnius. This is not a routine risk role — it's an · opportunity · to shape and drive the · enterprise risk and outsourcing governance strategy · of a fast-growing E ...

+ Build and develop a pipeline of merchants for card acquiring, primarily within low- and mid-risk segments (e-commerce, digital business, retail), while also being open to well-licensed high-risk opportunities. · + Leverage your existing network of merchants, introducers, and de ...