Anti-Financial Crime Officer

Join our dynamic team as an AntiFinancial Crime (AFC) Officer to play a crucial role in ensuring our adherence to AFC requirements mandated by the legislation and our banks policies. The successful candidate will spearhead a range of responsibilities contributing significantly to the continuous improvement of AFC processes within the organization.

Key Responsibilities:

As an AFC Officer in TF Bank AB Latvian branch you will be in charge of all antifinancial crime measures employed in the organization and serve as the designated AML/CFT officer for the Branch. In the same time you will be an essential part of TF Banks high caliber international AFC team and contribute to the performance and development of AFC function across all the countries our Bank operates in.

You will be the main contact for internal and external stakeholders in AML/CFT and sanctions compliance management in the Latvian branch. Your contribution will be vital in all levels of AFC activities from the investigation of individual alerts to high level policy and process development. You will be supported to keep up with the legislative and technological developments in the AFC area both in Latvia and internationally.

The main duties of AFC Officer will encompass:

• Monitoring and analyzing legislative and risk developments in AFC area.
• Developing and maintaining compliant internal policies and procedures.
• Developing and conducting employee training and attestation.
• Contributing to development of Banks IT systems in AFC area.
• Processing of alerts performing due diligence and screening activities investigation and reporting of suspicious transactions to the relevant authorities.
• Ensuring effective controls over the fulfillment of AFC policies and procedures.
• Producing regular and adhoc reports collaboration with internal and external auditors in AFC area.
• Communication with external stakeholders including Bank of Latvia and Financial Intelligence Unit.

Qualifications and Experience:

• University degree preferably in law or finance.
• Indepth knowledge of the Latvian regulatory environment.
• Proven experience in AML/CFT and sanctions compliance preferably in financial services.
• Strong analytical skills high attention to detail willingness to take responsibility and initiative.
• Proficiency in Latvian and English languages at a professional level.

Contact:

For questions regarding the position please contact Juris Pce at email: .