AML Specialist - Rīga

We are looking for an AML Specialist (IBF/P2P platform) to join our team. · As an AML Specialist you will be responsible for ensuring customer due diligence,Ensuring customer onboarding process in accordance with AML/CFT requirements. · Customer due diligence (CDD, EDD) – for pri ...

Job summaryWe believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. Whoever you are, and whatever your role is, with Luminor you will get once-in-a-lifetime opportunity to build local banking champion. · ...

Join our team as an AML Specialist (EDD group). We believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. · ...

We are looking for an AML Specialist to join our team in Rīga. The successful candidate will be responsible for conducting account reviews, participating in customer data migration activities, and supporting the migration project team. · Conducting account/customer reviews using ...

We are looking for an AML Specialist to join our team as part of the EDD group. · At Luminor, we believe that anyone has the potential to achieve big things and encourage everyone to do so - professionally and personally. · This is a temporary position until Your Responsibilities ...

+h2>Job summary · Your primary focus will be Merchant Fraud Monitoring and ownership of our internal monitoring tool, while also supporting AML alert oversight and identification of unusual client behaviour. · +h2>Qualifications · You have proven experience in fraud prevention wi ...

Meklėjam papildspēkus NILLTPFN jomā ar pieredzi akceptācijā, transakciju monitoringā vai izmeklīsanā un ziņošanu. ...

The Group FCC Sanctions Officer is responsible for advising WL Iberia entities while also serving as an FCC advisor for the Group FCC team. · We are looking for big thinkers who can drive positive change step up and show what's next people with passion can-do attitude and a hunge ...

We are seeking a detail-oriented AML Specialist to join our team in Riga. This role is a critical pillar of our risk management strategy, combining Customer Periodical Reviews with Real-time Transaction Monitoring. · You will be responsible for conducting deep-dive due diligence, ...

Crassula is a global fintech infrastructure provider powering embedded banking, · payment and crypto solutions.We are looking for a Transaction Monitoring Specialist to support day-to-day AML/CTF monitoring · Perform on-ramp off-ramp and crypto to crypto transaction monitoring ba ...

We are looking for a Transaction Monitoring Specialist to support day-to-day AML/CTF monitoring across fiat and crypto transaction flows. · We value people with different backgrounds and perspectives. If you want to be part of a new project where we are redefining the future of f ...

We are looking for a Settlement Specialist to join our team.As a Settlement Specialist you will ensure smooth daily payment operations and provide support to the Cash Management team with customer inquiries and contract administration. · ...

As an Onboarding Specialist at xpate, you will play an important role in supporting how merchants join the company's ecosystem. You will help ensure that onboarding journeys are compliant, efficient and aligned with scheme and regulatory expectations. · ...

+Job summary · We are looking for a passionate and talented Client Support Specialist to work on the frontline of our organisation. · +ResponsibilitiesPreparing KYC and KYB cases of the new customers for the AML Department · Working with SumSub, CRM and other tools · ...

Oro Pay Ltd seeks an experienced Compliance Specialist in Riga to support the Compliance function ensuring adherence to relevant regulatory requirements. · ...

This role is part of the international Customer Operations group.In this role you will be responsible for supporting GoCardless customers with enquiries from general support tasks such as sanction screening to more focused tasks like accompanying Merchants during changes. · ...

+Job summary · Risk Division Analyst position at DECTA involves transaction monitoring, analysis of web alerts and compliance with Visa and Mastercard rules. · +RequirementsExperience in a similar role within the financial services industryKnowledge of Know Your Customer (KYC) re ...

This role is part of the international Customer Operations group at GoCardless. · Support customers with enquiries from general support to focused tasks such as sanction screening · ...

We are looking for a detail-oriented and proactive Onboarding & Compliance Specialist to manage KYB/KYC documentation and ensure smooth onboarding processes with banks and acquirers. · Prepare and update document packages for company onboarding with banks and acquirers. · Verify ...

This role is part of the international Customer Operations group and will support GoCardless customers with enquiries from general to focused tasks such as sanction screening. · Supporting our Merchants with queries related to GoCardless products and processes. · Advising merchan ...