• 2+ years of full-time experience in AML/CTF in financial services industry (banks, payment institutions);
• Bachelor degree (bachelor degree in law and/or finance would be considered as advantage);
• Fluent knowledge of written and spoken English, Latvian and Russian languages;
• Understanding and knowledge of the requirements of AML/CTF/Sanction compliance, regulatory enactments and standards of good practice;
• Proactivity, excellent analytical and self-organization skills;
• Ability to meet deadlines;
• Willingness to learn and continuously raise the professional qualification.

• Performing day-to-day compliance assessment of customer transactions;
• Performing verification and research of the information and/or documents related to the transaction and provided by the customer;
• Performing the search for public and other information available about the customer and its partners related to the transactions;
• Analysing and drawing conclusions about the customer transactions and activities, and their compliance in accordance to the company's requirements in the field of AML/CTF/Sanctions;
• Identification of customers’ suspicious transactions and activities, as well as transactions potentially involving sanctions violation, and preparation of the relevant reports for further review;
• Participation in the development and implementation of continuous improvements, including internal policies and procedures, related to AML/CTF/Sanction compliance.

• Full-time job in a growing international Fintech company;
• Gross salary starting from 2000.00 EUR per month and health insurance after the probationary period;
• Responsive and friendly team;
• Professional growth and training opportunities;
• A modern office in the centre of Riga.