AML/Compliance analyst
Are you proactive, detail-oriented, and knowledgeable in AML? Join the fight against money laundering and terrorist financing within a fast-growing electronic money institution.
We usually respond within two weeks
We are looking for a detail-oriented and proactive AML/Compliance analyst to support our client’s Anti-Money Laundering and Counter-Terrorist Financing efforts within a fast-paced Electronic Money Institution. The role requires strong analytical skills, regulatory awareness, and a hands-on approach to ensure compliance with ever-evolving AML standards and internal risk policies.
🔍 Responsibilities:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on an ongoing basis;
- Review and verify KYC documentation, ensuring that customer risk profiles are kept up to date;
- Investigate transactions and payment activities flagged by AML monitoring systems, identifying suspicious or unusual patterns;
- Collaborate with Client Managers, Legal, and Risk teams to address identified issues and support compliance with internal policies and regulatory requirements.
🎓 Requirements:
- Solid understanding of AML/CTF regulations, KYC standards, and Customer Due Diligence (CDD) procedures;
- Prior experience in a similar role within the financial services or FinTech industry;
- Ability to work both independently and collaboratively within a team;
- CAMS or other relevant AML certifications will be considered a strong advantage;
- Fluency in Latvian, English, and Russian (both written and spoken).
✨ The Employer Offers:
- A stable position in a fast-growing FinTech company with ambitious goals;
- Supportive team and a collaborative, engaging work environment;
- Opportunities for both professional growth and personal development;
- Competitive salary with a comprehensive benefits package;
- A modern office in the heart of Riga;
- 3 annual wellness days for your health and wellbeing.
About the Company:
A global FinTech company providing end-to-end payment infrastructure, from acquiring and issuing to full-scale processing. With a strong focus on tailored solutions, the company serves over 2,000 PSPs, banks, and merchants worldwide, facilitating nearly EUR 1 billion in annual transactions. Certified by Mastercard, Visa, and UnionPay International, and authorised as a Money Institution in the UK, Ireland, and Cyprus, the company delivers a wide range of services including payment acquiring, white-label card issuing, gateway solutions, and digital banking platforms.
- Divisions
- AML, KYC and Compliance
- Role
- AML Specialist
- Locations
- Riga
- Monthly salary
- €3,000
- Employment type
- Full-time