262
Reģistrācijas numurs: LV40203763308
- Apraksts
- Pamatinformācija
- Uzņēmums
KEY RESPONSIBILITIES
- Conduct KYC/CDD/EDD reviews of corporate clients, assessing business activities, ownership structures, jurisdictions, risk profiles, and source of funds/wealth.
- Request and review additional information and supporting documentation from clients.
- Document onboarding decisions, risk assessments, and their rationale in accordance with internal procedures.
- Review transaction monitoring alerts, investigate unusual activity, and support the tuning of monitoring scenarios.
- Support crypto transaction monitoring (KYT) and Travel Rule compliance using the company's selected providers.
- Prepare suspicious activity reports for MLRO review and submission to MROS, where applicable.
- Maintain and improve AML/CFT policies, procedures, and operational controls.
- Contribute to business-wide and customer risk assessments.
- Maintain accurate, complete, and audit-ready records in line with applicable Swiss AML requirements and VQF documentation standards.
REQUIREMENTS
- At least 2 years of AML/financial crime experience in banking, payments, EMI/PSP, or crypto-related businesses.
- Practical experience with KYC/CDD/EDD, transaction monitoring, and sanctions/PEP screening.
- Experience working with corporate and B2B clients.
- Familiarity with crypto-related compliance, including KYT and Travel Rule requirements, is a strong advantage.
- ACAMS, ICA, or an equivalent AML qualification, or currently working towards one.
- Strong written and spoken English; Russian is an advantage.
- Ability to work independently, take ownership of tasks, and operate effectively in a hybrid environment.
NICE TO HAVE
- Experience with a Swiss SRO-supervised or VQF-affiliated financial intermediary.
- Familiarity with AML and blockchain analytics tools such as ComplyAdvantage or Chainalysis.
- Previous experience in banking or an EMI/PSP before moving into fintech or crypto.
- Think you’d be a great fit for the world of fintech, payments, and crypto? We’d love to hear from you.
WE OFFER
- The opportunity to gain hands-on experience alongside a team of highly skilled professionals.
- A modern management team that values initiative and innovative ideas.
- Support for personal growth and professional development.
- Additional paid days off.
- Support and benefits during important life events.
- The opportunity to work remotely a few days per week.
- A gross monthly salary of EUR 2,300–2,800, depending on experience and professional expertise, with opportunities for further salary growth.
€
2300 - 2800
Atrašanās vieta
- Rīga, Latvija
- Hibrīddarbs
Darba veids
- Pilna slodze
Valodas
- Angļu
- Latviešu
- Krievu
Kontaktpersona
Anna Romanova
26264444
Anna Romanova
26264444
Mēs esam mūsdienīgs fintech uzņēmums, kas apvieno neobankas darbību, balstoties uz pašu izstrādātu banku pamatplatformu, ar profesionāliem ārpakalpojumu risinājumiem finanšu tehnoloģiju uzņēmumiem un finanšu sektora organizācijām. Mūsu produktu klāstā ietilpst maksājumi, valūtas maiņa, kriptovalūtu konvertācija, karšu izdošana, vairumtirdzniecības API pakalpojumi un ieteikumu programmas. Papildus tam mēs nodrošinām back-office, IT un pārdošanas atbalsta pakalpojumus, palīdzot klientiem optimizēt ikdienas procesus, paaugstināt darba efektivitāti un veicināt biznesa izaugsmi.Mūsu grupā ietilpst licencēts finanšu uzņēmums Šveicē, kas specializējas kriptovalūtu konvertācijā.
Darbojoties finanšu, tehnoloģiju un biznesa procesu krustpunktā, mēs apvienojam finanšu nozares zināšanas ar inovatīviem tehnoloģiskajiem risinājumiem, nodrošinot profesionālu, elastīgu un uz klientu vajadzībām orientētu atbalstu. Mēs veidojam dinamisku un starptautisku darba vidi, kurā tiek veicināta sadarbība, profesionālā izaugsme un jaunu ideju attīstība.
Reģistrācijas numurs: LV40203763308
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