COMPLIANCE SPECIALIST (REAL-TIME TRANSACTION MONITORING)
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- Key details
- 1 location, Finance, Legal & Compliance, Hybrid, Mid
- Current openings
- 11 active jobs
- Original language
- English
- Source and freshness
- Collected from public career pages and reviewed through JobGrid.eu source availability checks. Last verified: May 16, 2026.
- Apply path
- JobGrid.eu sends candidates to the original application page and adds non-personal referral parameters.
The world of payment processing is rapidly evolving, and businesses are seeking loyal, strategic partners to help them grow.
WE ARE NUVEI. Nuvei the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!
Your Mission:
As a Compliance Specialist (real time transaction monitoring) you will perform ongoing transaction monitoring for corporate customers, analysis of complex issues related to global sanctions and document evaluation.
Key responsibilities include, but are not limited to:
- Conducting research and analysis of complex issues related to Global Sanctions while utilizing a wide variety of tools, systems and criteria;
- Performing ongoing transaction monitoring for corporate customers based on TMM rules and customer profile;
- Conduct enhanced due diligence (EDD) (collect documents, evaluate SOF/SOW);
- Performing complex analysis of escalated documents/cases from relevant teams assessing knowledge in AML Compliance field and communicating these decisions to the customer;
- Ensuring constant compliance of KYC, AML and CTF program, processes, instructions which are applicable in the Company with the applicable requirements of legal acts;
- Sufficient performance based on KPIs and SLAs set for covered functions;
- Constantly provide feedback on possible/needed processes/procedures changes and improvements and assist in building procedures;
- Be up to date with recent internal policies and procedures, internal escalated changes within compliance systems and processes to the extent related to covered functions;
- Being proactive in knowing legislation changes, regulatory recommendations and industry best practices on AML/CTF, KYC, Client onboarding, PEP and sanction screening;
- Undertake any other duties as determined by the direct manager or the higher management line/body of the Company.