AML Officer in ODD

Location: Riga, Latvia • Full time • HybridNexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Riga and Vilnius, the team is rapidly growing and we are looking for an AML Specialist to join our Ongoing Due Diligence Team in Riga. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds. 🚀As a AML Specialist in ODD, you will:

Perform ODD (Ongoing Due Diligence) for existing customers - review and evaluate client's activity, collect documents, look for external informationReview registries, databases and documentation provided by the customers and undertake research, document checks, and financial crime risk assessmentConstantly review and improve operational documentation (manuals/checklists/etc.

)Identify potential ML and TF related risks of the customerEnsure best in class communication with other business units and clientsEnsure compliance standards are met with current AML/CFT regulations, and other relevant legislationIdentify and recommend policy, procedure and system change to ongoing due diligenceShow high motivation and ownership of tasks within the team/department/companyWhat we are looking for:

2+ years of experience in AML/ODD, or a similar roleGreat knowledge and understanding of AML laws and regulatory environmentKnowledge on a variety of business profiles and structuresExcellent analytical skills and high level of accuracy and attention to detailA team player while being able to perform assigned duties on your ownExcellent written and verbal communication skills in EnglishWould be an advantage: Understanding/experience with crypto would be a huge advantagePrevious experience in a FinTech company would be an advantageHolding the professional certifications ICA or CAMS would be an advantage, however not obligatoryWe offer:

Gross salary starting from EUR 1600 per month based on qualifications and experiencePrivate health insurance Hybrid work modelTraining budget for up to 2000 EurMore days off: additional sick-day and wellness day paid by the companyOpportunity for personal & professional growth while creating a globally relevant company in the fintech marketFree delicious snacks, coffee, tea & fruits in the office. Only selected candidates will be contacted by our HR team. If you would like to see more about our office life & culture – we invite you to check our LinkedIn page: www. linkedin.

com/company/paynexpay/If you did not find a suitable position among current job openings, please send your resume to join@paynexpay. com for future opportunities at Nexpay. Important information: by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Žalgirio g. 90-100, Vilnius), would process your personal data in regards to the recruitment process. You can revoke your consent by contacting join@paynexpay. com.