AML Officer in ODD (Riga)
AML Officer in ODD (Riga)
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Job Description
Job description
Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than 10bn.
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.
Job requirements
As a AML Specialist in ODD you will:
Perform ODD (Ongoing Due Diligence) for existing customers - review and evaluate clients activity collect documents look for external information
Review registries databases and documentation provided by the customers and undertake research document checks and financial crimerisk assessment
Constantly review and improve operational documentation (manuals/checklists/etc.)
Identify potential ML and TF related risks of the customer
Ensure best in class communication with other business units and clients
Ensure compliance standards are met with current AML/CFT regulations and other relevant legislation
Identify and recommend policy procedure and system change to ongoing due diligence
Show high motivation and ownership of tasks within the team/department/company
What we are looking for:
2 years of experience in AML/ODD or a similar role
Great knowledge and understanding of AML laws and regulatory environment
Knowledge on a variety of business profiles and structures
Excellent analytical skills and high level of accuracy and attention to detail
A team player while being able to perform assigned duties on your own
Excellent written and verbal communication skills in English
Would be an advantage:
Understanding/experience with crypto would be a huge advantage
Previous experience in a FinTech company would be an advantage
Holding the professional certifications ICA or CAMS would be an advantage however not obligatory
We offer:
Gross salary starting from EUR 1600 per month based on qualifications and experience
Private health insurance
Hybrid work model
Training budget for up to 2000 Eur
More days off: additional sick-day and wellness day paid by the company
Opportunity for personal & professional growth while creating a globally relevant company in the fintech market
Free 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: you did not find a suitable position among current job openings please send your resume to for future opportunities at Nexpay.
Important information: by submitting your CV and other personal data you consent that Nexpay UAB (algirio g. 90-100 Vilnius) would process your personal data in regards to the recruitment process. You can revoke your consent by contacting
All done!
Your application has been successfully submitted!
Required Experience:
Unclear Seniority
Employment Type
Full-Time
