
Director, Global KYC Compliance – Transformation
Convera
full-time
Posted on:
Location Type: Hybrid
Location: Vilnius • Lithuania
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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