1397
Reģistrācijas numurs: 40203110019
- Apraksts
- Pamatinformācija
- Uzņēmums
Dyninno is a group of companies providing products and services in the travel, finance, entertainment, and technology sectors in 50+ countries.
We are looking for a Head of AML for a Nectaro the newest addition to a Dyninno group, to upgrade and enhance existing AML processes, making them investor-friendly and suitable for long-term expansion. The role includes ensuring AML regulatory compliance, mitigating financial crime risks, refining policies, providing staff training, and liaising with the regulator.
Nectaro is an online investment platform supervised by the Bank of Latvia, offering individuals the opportunity to earn passive income through investments in loans via financial instruments. Designed with Gen Z and millennials in mind, the platform aims to deliver an unparalleled user experience to all investors. With Nectaro's cutting-edge technology, investors can easily monitor their investments, track their returns, and adjust their investment strategies in real time.
Responsibilities:
- Ensure compliance with international and local regulatory requirements in the AML area;
- Proactively participate and lead the identification and assessment of ML/TF risks and propose mitigation actions;
- Develop and maintain AML/CTF policies and procedures in line with evolving statutory and regulatory obligations;
- Provide internal training, advice and support to employees;
- Continuously follow AML regulatory environment (regulations and industry practices) and emerging trends and take responsibility in professional self-development in AML/CFT area;
- Proactively participate in building the next-generation investment platform with your expertises and suggestions;
- Communicate with the Latvian regulator, including reporting.
- Perform client (legal and natural) due diligence/enhanced due diligence.
Requirements:
- Higher educational degree in law or finance;
- Experience in AML/CFT for at least 3 years;
- Excellent verbal and written communication skills in English and Latvian languages;
- Ability to work fast and independently, pay attention to the details and make sound decisions in a fast-paced and dynamic environment;
- Structured way of working;
- Certification in the area would be an advantage.
There is no one-size-fits-all here, we are quite flexible and use an individual approach with every Candidate we meet. While getting familiar during our interview, we try to understand where your working experience, professional skills, and future contribution to the company can be applied within our multiple business projects.
We don't want to set any limits, but if we are naming the numbers, then the starting point for this position is 4000 EUR gross per month.
With us you will:
- Be a part of a top-tier team, work on projects that reach millions worldwide, and create complex in-house products and solutions;
- Learn and exchange ideas in lectures and workshops led by colleagues and team leads;
- Get health benefits: fully covered health insurance after end of the trial period (dentistry, out-patient treatment, mental health, medicine, etc.), well-being activities, vaccination days;
- Enjoy employee discount programs and have fun at monthly internal activities and celebrations;
- Work from a modern and well-equipped office in the center of Riga, with parking space for bikes and scooters, fresh fruits and coffee on a daily basis.
€
4000
Papildu informācija: We dont want to set any limits, but if we are naming the numbers, then the starting point for this position is 4000 EUR gross per month.
Atrašanās vieta
- Rīga, Latvija
Jeruzalemes iela 1
Darba veids
- Pilna slodze
Prasmes
Valodas
- Angļu
- Latviešu
Kontaktpersona
Karina A.
Karina A.
Innovative solutions for technological challenges.
Dynatech is the hub of competencies and operations for America based international Company Dyninno Group. Dynatech provides IT, marketing, operations, and administrative products and services for three main areas inside Dyninno Group: travel, finance, and entertainment.
Dyninno Group has offices in 19 locations, and we are expanding fast, opening at least one new market every year. Our people are our core strength, and their talent and dedication allow us to be one step ahead of the competition. Our mission is to boost the synergy between our proprietary technologies and foster know-how in the commercial product lines of our clients.
Reģistrācijas numurs: 40203110019
Tev varētu interesēt arī:
Jurists/-e
Finanšu vadītājs/-a
Jurists/-e