AML Specialist

  • Full-time
  • Latvia

Description

  

Eleving Group is where you can be yourself.

 

We believe each of us has a business-owner mindset, and we learn and grow fast as individuals and as a company – within the first year of founding in Latvia, we expanded to all the Baltics and kept growing in the following years, and now we have a talented team of 2600 professionals in three continents. Yes, we truly are international – it means you can start your career path in Latvia and end up in any other of the 16 countries we operate in.

 

We are seeking an AML Specialist to join Eleving Group and assume full ownership of all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions requirements. In this role, you will be responsible for developing and implementing AML/CTF policies and procedures and ensuring compliance with all regulatory requirements to safeguard our organization.

 

What you will need:

  • Excellent understanding of requirements of the legal acts of Latvia and European Union regulating AML/CTF and sanctions requirements
  • In-depth understanding of the scope and importance of risks, compliance, AML/CTF and sanctions requirements in a consumer financing services or other highly regulated business sector
  • At least 3 year working experience in the related areas (banking, finance, risk management etc.)
  • Strong business mind-set and ability to proactively provide insightful and timely support to stakeholders across a functionally and geographically dispersed organization
  • High level analytical skills, sense of integrity responsibility and stress resistance
  • Ability to solve non-standard situations, set priorities and meet deadlines
  • Accuracy, self-dependency and conscientious regarding the fulfilment on work duties by keeping focus on details
  • Excellent Latvian and English (verbal, written)

 

What you will do:

  • Develop, improve, and implement internal AML/CTF and KYC procedures in line with evolving regulatory and reporting requirements from respective supervising authorities
  • Monitor and improve the effectiveness of internal control systems, compliance with applicable legislation and sanctions, ensuring day-to-day operations in accordance with the policies and procedures
  • Ensure and monitor timely and proper fulfilment of KYC procedures and identification of AML/CTF and sanction risks prior to and during business relationships
  • Provide AML/CTF support and ensure that services and products comply with regulatory requirements and applicable national laws of the countries concerned
  • Provide advice and guidance to stakeholders with respect to the AML/CTF and sanction laws and regulations.
  • Work with local teams with respect to the said matters

 

With us you will:


GROW

  • Intelligent team
  • Open feedback culture
  • Learning & development possibilities
  • Team with people from 3 continents with the possibility to work, travel or live in 16 different markets

 

WIN

  • Impact fast without bureaucracy
  • Transparency on company results and goals
  • Results-oriented bonus
  • Celebrate victories

 

FEEL GOOD

  • Hybrid working environment in a modern office
  • Competitive salary
  • Flexible working hours
  • Health insurance from day one
  • Healthy snacks
  • Health-related challenges and training
  • Salary: up to EUR 3 500 gross