MLRO - Latvia Payment Institution | Pre-Authorization StageInternational Fintech Business (IFB) supporting the establishment of a new payment institution in Latvia and seeking a founding MLRO to join during the critical pre-authorization phase. Your mission: ◾️ Lead Bank of Latvia authorization process from day one◾️ Design and implement world-class AML/CFT systems◾️ Shape regulatory strategy for a next-generation payment platform◾️ Build compliance infrastructure that scales with growthWhat makes this opportunity special:
◾️ Founding team member - Your decisions shape the entire organization◾️ Pre-authorization stage - Maximum impact on company direction◾️ International scope - Work with global fintech leaders and regulators◾️ Career-defining project - Lead compliance for Latvia's next major payment playerRequirements: ◾️ Proven AML/CFT experience in payment services or cryptocurrency◾️ Fluent Latvian + strong English (written/spoken)◾️ Deep understanding of Bank of Latvia regulatory requirements◾️ Track record with regulatory applications and approvalsReady to build something new? This is more than a job - it's your opportunity to build the compliance foundation for the future of payments in Latvia. Website: ifbusiness. ukContact us:
kirill. reitor@ifbusiness. uk
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