Director, Global KYC Compliance & Transformation – Vilnius, Lithuania (hybrid)
Related skills
data analytics jira kyc power bi aml📋 Description
- Define global KYC strategy aligned to risk appetite and growth.
- Lead digital transformation, automation, and data analytics in KYC.
- Govern policies, governance frameworks, and operating standards.
- Partner Compliance to translate regulatory changes into policies.
- Collaborate with Product to design frictionless onboarding.
- Oversee KYC operations across regions with executive oversight.
🎯 Requirements
- Extensive experience in KYC/AML in banking, fintech, or payments.
- Strong knowledge of global AML regulations and legislation.
- Proven enterprise leadership with multi-region experience.
- Exceptional attention to detail and quality.
- Ability to manage SLAs and projects to completion.
- Transformation experience: automation, data analytics, digital onboarding.
🎁 Benefits
- Market competitive salary; starts at EUR 7,133 gross/month
- Annual bonus opportunity
- Great career growth and development in a global organization
- Flexible work options (remote)
- Comprehensive health, disability, and life insurance
- Paid holidays and leave policies
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!