Our client, a successful FinTech, specializing in gateway solutions for accepting online payments from customers in fiat and crypto, as well as offering industry-leading client support and easy-to-use, powerful software products, is looking for an AML/Compliance Specialist to join their team in their beautiful office in Riga.
Responsibilities
• Monitor and assess transactions to identify and mitigate potential AML/CTF risks.
• Ensure compliance with AML regulations, internal policies, and procedures.
• Conduct due diligence, including KYC and enhanced due diligence (EDD), for new and existing clients.
• Prepare and submit reports related to suspicious activities (SARs/STRs) to regulatory authorities.
• Collaborate with banks, PSPs, and internal teams to manage compliance-related inquiries.
• Stay updated on AML/CTF regulations and best practices to ensure the company remains compliant.
Requirements
• Full professional proficiency in English and Russian.
• Strong understanding of AML/CTF regulations, compliance risks, and monitoring procedures.
• Proven ability to prioritize tasks, meet deadlines, and adapt to a fast-paced environment.
• Strong analytical skills with attention to detail.
• Experience in fintech, e-commerce, or payment industries is an advantage.
• Ability to work both independently and collaboratively with internal and external stakeholders.
What You Get
• Salary up to 2200 EUR net, depending on skills and experience.
• Opportunities for professional growth.
• Learning budget to support your career development.
• Daily subsidized lunches.
• Team dinners on Fridays.
• Flexible working hours for work-life balance.
• Monthly team events and gatherings.