We use cookies to improve and personalise your experience on our website, analyse the statistics and place our advertisements. You can find out more about our use of cookies by reading our Cookie Policy.

AML Monitoring Team Lead

Riga, Latvia

Requirements:

  • Higher education in economics or law
  • Job experience in e-commerce
  • Strong analytical, supervisory and leadership skills
  • Self-starter, results oriented team player
  • Strong interpersonal and communication skills
  • Must be able to prioritize the given tasks and complete the tasks on time
  • Creative minded approach to issues
  • Excellent skills in written English, good in Russian

Responsibilities:

  • To supervise and coordinate the efforts of team
  • To develop and improve of the AML monitoring program
  • To improve effectiveness of automated monitoring systems
  • To establish team performance goals, plans and execution of the plans in timely manner
  • To cooperate with the employees of the other structural units on AML-monitoring issues

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
Apply for this Job
First Name*
Last Name*
Email*
Phone*
LinkedIn profile
Resume/CV*
Attach
Cover letter
Attach
Additional files
Attach
The information you submit to us by filling this contact form will be processed in accordance with ECOMMPAY's Privacy Policy. We kindly encourage you to read our Privacy Policy carefully.
Your job application has been sent.
BACK TO VACANCIES
Only the candidates granted an interview will be contacted

Subscribe to our Newsletter

Sign up to our bi-monthly newsletter to get the latest fintech news, updates and insights.
Email*
Industry*
Business type*
The information you submit to us by filling this contact form will be processed in accordance with ECOMMPAY's Privacy Policy. We kindly encourage you to read our Privacy Policy carefully.
Thank you!
A confirmation message has been sent to your email address. Please click the link in the email to activate your subscription. If you didn't get the email, please check your spam or bulk email folder.