709
Reģistrācijas numurs: 42103109581
- Apraksts
- Pamatinformācija
- Uzņēmums
At xpate we're a small, agile team dedicated to simplifying and enhancing the way merchants and consumers connect globally. We are a payment platform that enable companies to accelerate their growth. As a startup, every member of our team plays a critical role in shaping our journey and success. We are entering a new phase and are looking for an AML Specialist.
Key responsibilities
- Improve the customer experience, directly or indirectly;
- Help to develop and improve AML/CTF processes across xpate group;
- Work with the regulatory requirements of multiple geographies, especially Europe and Asia;
- Help in maintaining internal AML policies and procedures;
- Perform customer onboarding (due diligence document collection and verification, customer screening, EDD checks) and ongoing monitoring;
- Work in an international team in a highly dynamic environment;
- Show creativity and ownership of your area of responsibility.
Qualifications:
- Have 2+ years of full-time experience in AML operations in finance (preferably electronic money or payment services);
- Have a solid understanding of AML regulatory requirements in the UK or the EU; preferably, with an experience across multiple jurisdictions;
- Possess a skill of "translating" regulatory requirements into efficient business processes, including experience with business process implementation and fine-tuning;
- Display proactivity, aiming for the success of the product from regulatory, as well as business perspective;
- Have excellent analytical skills and ability to plan ahead;
- Be self-organized and structured, including an ability to meet deadlines;
- Have English and Latvian language proficiency;
What's in it for you:
- A dynamic, ambitious work environment that values innovation, performance, and quality.
- Competitive monthly gross compensation package starting from 2200 EUR (depending on your experience and competences)
- Feeling of being valued at work;
- Supportive and caring leadership;
- Stack of work equipment from Apple as our hardware of choice;
- Extra 3 paid days off per quarter for personal time & sick days to boost productivity;
- Birthday off. You can take this day off on your birthday (of course) or on any other day on your birthday month;
- Modern, fully equipped office in the Riga city center - In house canteen, chill area, drink, snack bar and our own barista for refreshing breaks at work;
- Private health insurance and mandatory health check paid by company;
- Flexible working hours and hybrid work model;
- Corporate events and fun activities
We've got more benefits in the pipeline as we are just beginning.
You will get a high degree of collaboration and autonomy while working with a group of peers who have a getting things done attitude. If you want get a feeling of being valued at work and opportunity to leave a footprint on an exciting fintech product that brings value to its customers, feel free to join xpate team! 🚀
€
2200
Papildu informācija: Compensation package starting from 2200 Euro (depending on your experience and competences)
Atrašanās vieta
- Rīga, Latvija
Dzirnavu iela 42
Darba veids
- Pilna slodze
- Elastīgs darba laiks
Prasmes
Valodas
- Angļu
Kontaktpersona
Anastasija Audrupe
Anastasija Audrupe
xpate is a fintech startup that creates financial services using a design-centric approach making the payment process easier, faster and accessible to everyone. xpate is a neobank and focused on retail and business customers who aim is to make the financial sphere of life comfortable and easy.
Reģistrācijas numurs: 42103109581
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