Portfolio Risk Analyst

Nuvei

Analyst, Portfolio Risk ensuring AML due diligence for affiliates and partners at Nuvei, a global fintech company. Collaborating with internal teams to manage risk and compliance effectively.

Posted 6/15/2026full-timeVilnius • 🇱🇹 LithuaniaJuniorMid-Level💰 €27,082 - €37,500 per yearWebsite

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Hard Skills

AML due diligenceKYB due diligencerisk evaluationbusiness model analysisresearch and information gatheringcompliance assessmentunderwritingpartner evaluation

Soft Skills

communicationanalytical mindsetproblem solvingcritical thinkingattention to detailadaptabilityindependenceteamwork

Certifications & Qualifications

Bachelor's degree

Industry Keywords

Alternative Payment Method (APM)PayFaccrypto businessfintechacquiring banksdue diligence processes

About the role

Key responsibilities & impact

AML and KYB due diligence of potential and existing Alternative Payment Method (APM) Providers of Nuvei.
AML and KYB due diligence of potential and existing PayFac card processing Providers of Nuvei.
AML and KYB due diligence of Nuvei vendors.
Ongoing AML and KYB due diligence of Nuvei’s existing Merchants.
Screening and assessment of potential corporate partners of Nuvei’s crypto business line (Simplex).
Evaluation of risks that potential crypto partner may bring.
Identification and evaluation of any reputational issues that the potential partner has.
Analyzing and understanding the business models of potential partners.
Ongoing due diligence of existing crypto partners to make sure their business models have not changed.
Analyzing company documentation.
Conducting research and gathering information from multiple sources.
Collaboration with internal teams – Sales, Customer success, Compliance, Legal, Partnership, Underwriting.
In absence of direct manager be the point of contact and be able to advise other colleagues at Nuvei on the due diligence processes, requirements and statuses of specific applications.
Undertake any other duties as determined by the direct manager or the higher management line/body of the Company and/or that derive from internal rules.

Requirements

What you’ll need

Minimum 1-2 years of relevant business experience, preferably in compliance, underwriting/onboarding departments of acquiring banks, finance or fintech companies.
Bachelor’s degree
Excellent command of verbal and written English
Superb communication skill - ability to present the results of the research in a clear manner
Analytical mindset - experienced problem solver and critical thinker
Ability to quickly switch between the business lines and jurisdictions of the partners, and accordingly apply the AML due diligence requirements.
High attention to details
Adaptable to a changing, dynamic work environment
Ability to work independently
Team player

Benefits

Comp & perks

Monthly LIDL or WOLT food allowance;
Flexibility & possibility to work remotely;
Private Health Insurance;
1-month Workcation;
Cool & modern penthouse office in Vilnius city;
Annual bonus depending on company & individual results;
Space for personal & professional growth, trainings, giving back to community activities;
Office perks, great atmosphere, company events & a lot more to explore!