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AML Monitoring Officer

Riga, Latvia

Requirements:

  • Higher education in Economics or Law
  • Previous experience in anti-financial crime/AML/Compliance field least 2+ years
  • Job experience in e-commerce as an advantage
  • Good MS Excel skills, including analytical tools, e.g. Pivot tables
  • Strong analytical skills, attention to details and accuracy
  • Ability to provide good argumentation and make independent decisions, as well as to defend own point of view
  • Excellent written skills in English and Russian

Responsibilities:

  • To analyse merchants’ economic and personal activities, including contents of their website(s) while maintaining business relationships
  • To document the results and to summarize conclusions of the performed merchant’s enhanced due diligence procedures, being able to timely identify potentially suspicious and unusual transactions/transaction pattern
  • To prepare information requests for merchants in course of due diligence and transactions monitoring procedures
  • To apply the principle of “know your customer” in regard of reviewing, interpreting and evaluating the documents submitted by the merchants
  • To observe national (UK) aml regulatory requirements and international better practices aimed to mitigate ml/tf risks and to ensure compliance with requirements set by Mastercard/Vissa
  • To provide constructive solutions for preventing and mitigating possible risk of money laundering / terrorist financing identified during the performed investigation procedures

What we offer:

  • First-hand experience in the payment processing industry
  • Competitive salary
  • Direct correlation between successes and career advancement
  • Excellent environment for personal and professional development
  • A team comprised of the leading professionals in the payment processing industry
  • Supportive, friendly colleagues and inspiring leaders
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