PAYSTRAX is looking for a Card Scheme Compliance & Relationship Manager to lead compliance initiatives related to Visa and Mastercard while acting as the primary liaison with both card schemes. In this role, you’ll coordinate cross-functional projects, oversee scheme compliance, support certifications and audits, monitor regulatory and industry developments, and help shape payment products within a regulated fintech environment. Responsibilities * Manage relationships with Visa and Mastercard. * Ensure compliance with card scheme rules and mandates. * Lead card scheme projects from planning through implementation. * Monitor industry, regulatory and scheme updates. * Coordinate Product, Engineering, Compliance, Risk and Operations teams. * Support certifications, audits and governance activities. * Prepare documentation, reports and implementation plans. * Deliver internal training on scheme requirements. * Improve internal processes and compliance controls. * Create supporting documentation such as process flows, business rules and API specifications. Requirements * 3+ years of experience in card payments, merchant acquiring or payment institutions. * Experience working directly with Visa and Mastercard. * Strong understanding of: * Card Scheme Compliance * PCI DSS * Authorization & Settlement * Payment processing lifecycle * Experience delivering products in regulated environments. * Understanding of API integrations and modern payment technologies. * Strong analytical, communication and stakeholder management skills. * Experience with Microsoft Office and Visio. * Fluent English. Nice to have * Experience with: * Tokenization * Customer Onboarding * Fraud Prevention * Disputes Management * Jira * Confluence * Postman * Figma * AI productivity tools

Join ibsettle’s Compliance team as a Compliance Quality Assurance Specialist. You’ll review AML/KYC processes, improve internal controls, identify process weaknesses, and help build a company-wide Quality Assurance framework while ensuring compliance with regulatory requirements. Responsibilities * Perform Quality Assurance reviews of AML/KYC processes. * Evaluate compliance with internal procedures and regulations. * Document findings and provide recommendations. * Perform root cause analysis. * Monitor corrective actions. * Prepare QA reports and quality metrics. * Improve QA methodologies and review standards. * Support continuous process improvement across the organization. Requirements * 1-3 years of experience in Quality Assurance, AML/CFT or Compliance. * Good understanding of AML/KYC and Customer Due Diligence. * Strong analytical thinking. * Excellent attention to detail. * Ability to identify process improvements. * Independent working style. * Strong communication skills. Nice to have * Experience developing internal procedures. * Knowledge of operational risk. * Experience with internal controls.

Join Nium as Senior Manager - Regulatory Compliance & DMLRO Lithuania and play a key role in ensuring compliance with Lithuanian and EU regulatory requirements. You will oversee AML/CTF governance, regulatory reporting, sanctions compliance, risk assessments, internal audits, and work closely with the Bank of Lithuania while supporting the company’s global compliance function. Responsibilities: * Develop and maintain AML/Compliance policies and procedures. * Perform annual AML/CTF risk assessments. * Lead AML/CTF audits. * Review high-risk customer escalations. * Submit STRs where required. * Communicate with the Bank of Lithuania and other regulators. * Ensure KYC and Transaction Monitoring processes comply with regulations. * Deliver compliance training. * Submit regulatory reports. * Manage international sanctions compliance. * Assist the Head of Compliance and MLRO. Requirements: * 7+ years of AML/Compliance experience in fintech. * Previous Deputy MLRO experience. * Strong knowledge of Bank of Lithuania regulations. * Excellent AML/CTF knowledge. * Strong analytical skills. * Ability to manage regulatory projects independently. * Fluent English. * Fluent Lithuanian.