1924
Mintos
AML Analyst (Legal entities CDD for onboarding and monitoring)
Mintos
Mintos

AML Analyst (Legal entities CDD for onboarding and monitoring)

Mintos

Monthly gross salaryGross/mo  € 2100 - 2560

Location

    Rīga, Latvia
    Skanstes 52
  • Remote work opportunity

Time of work

  • Full-time
  • Flexible schedule

Skills

 AML

Languages

  •  English
  •  Latvian
Contact person
Mintos People Team
At Mintos, we are building a global online marketplace for investing in loans. We provide 200,000 individual investors with an easy and transparent way to invest in loans placed on the platform by alternative lending companies from all around the world. With total investments of more than EUR 3 billion to date, Mintos regularly tops the ranks as the biggest crowdlending platform in Europe with outstanding investor satisfaction and retention levels.

Company websitehttp://www.mintos.com

Registration number40103903643

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