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AML Specialist

Latvia, Riga | AML

As the AML Specialist, you’ll monitor and investigate suspicious activity and help maintain a robust risk framework across the TWINO investment platform.

Your responsibilities
  • Monitor internal documentation implementation and development in accordance with AML/CTF requirements and TWINO procedures
  • Conduct customer due diligence and customer enhanced due diligence (EDD)
  • Monitor customer transactions and activities
  • Investigate alerts regarding potential money laundering, terrorism financing, and sanction breaches
  • Identify suspicious activities and submit a suspicious activity report (SAR) to FIU
  • Ensure TWINO platform customer activity compliance with laws and internal regulations on AML/CTF
  • Evaluate compliance of internal documents with the requirements of regulatory enactments
  • Support other team members in AML/CTF projects
  • Analyze customer activity information and prepare reports for management
  • Support with internal employee training in the field of AML/CTF
  • Employee counseling on compliance with regulatory enactments in the field of AML/CTF
  • Improving AML processes in cooperation with the IT team
What we are looking for
  • 2-3 years of experience in the AML field and knowing your customer (KYC) activity compliance in the financial services sector
  • Profound knowledge of AML regulations
  • Knowledge of regulatory enactments regulating financial services in Latvia and the European Union
  • Excellent analytical skills and attention to detail
  • Excellent knowledge of Latvian and English
  • Having CAMS certificate will be considered an advantage

At TWINO it is not about entitlement, it is about impact. A good idea never goes unnoticed, and you can truly make a difference. We offer you meaningful responsibility from day one. We encourage an open feedback culture and team effort. If you show dedication, drive, and ownership, your learning curve will be steep, and your career opportunities with TWINO – immense.

The salary range for this position varies from 1800-2500 EUR gross depending on the skill set, experience, and other competencies.

For more information reach out to the hiring manager

Arturs Cekulins

[email protected]

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Apply until 30.04.2025.

Apply now