Convera

Director, Global KYC Compliance – Transformation

Convera

full-time

Posted on:

Location Type: Hybrid

Location: VilniusLithuania

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Salary

💰 €7,133 per month

Job Level

About the role

  • 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)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAMLFinancial Crimedata analyticsdigital onboardingautomation
Soft Skills
attention to detailcommitment to qualityenterprise leadershipproject managementcollaboration