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.