1224
Registration number: 40003572912
- Details
- Highlights
- Company
Responsibilities:
- Сollect, review, and verify customer information, documentation, and activity
- Perform regular document checks and financial crime assessments
- Collaborate with internal teams on investigations and risk assessments
- Investigate suspicious transactions
- Carry out other AML controls and reporting tasks
- Prepare reports, statements, and compliance reviews for group management, local management, and supervisory authorities regarding AML matters
Requirements:
- Bachelors degree in Finance, Law, or a related field (considered an advantage)
- 1+ years of experience in AML or a similar role
- Strong knowledge and understanding of AML laws and regulations
- Good English skills, including written communication
As our client works on international projects in Estonia, Cyprus, and Ukraine, English proficiency is a must
We Offer:
- Competitive salary: €1500- €2000 gross depending on experience
- Flexible work schedule
- Official employment from day one
- Supportive, friendly team and a dynamic work environment
- Opportunities to work on exciting international projects
- Gym membership
€
1500 - 2000
Location
- Rīga, Latvia
Cēsu iela 31
Time of work
- Full-time
- Flexible schedule
Languages
- English
- Latvian
Contact person
Polina Belkina
+37120701411
Polina Belkina
+37120701411
Our client is a fast-growing financial company supported by solid investments and focused on developing and scaling international fintech solutions. With five successful live products and more in the pipeline, the company serves over 10,000 active users each month and continues to strengthen its position in the industry.
To support this growth and ensure ongoing compliance with international regulations, the team is looking for an AML Specialist someone with a sharp eye for detail, strong analytical skills, and a deep understanding of anti-money laundering practices in cross-border financial environments.
You'll be joining a driven and collaborative team of more than 110 professionals who value ownership, innovation, and meaningful results. The company offers a startup-like atmosphere with efficient processes, minimal red tape, and the freedom to focus on making a real impact.
More details about the company and its mission will be shared during the interview process.
Registration number: 40003572912
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