Senior Compliance Analyst

Posted November 17, 2022.

Responsibilities:

  • Review and approve incoming/outgoing payments;
  • Perform Monthly compliance monitoring;
  • Be involved in the delivery of compliance projects ensuring technical excellence and a practical, business-driven approach;
  • Conduct periodic EDD client file reviews and resolve transaction;
  • Monitor rules weekly;
  • Respond to queries from various business units promptly and efficiently;
  • Work closely with the Compliance Director and other members of the compliance team to identify any other issues in relation to compliance.

Requirements:

  • Minimum of 2-3 years compliance experience ideally from a payment service provider or bank background;
  • AML/KYC/EDD experience;
  • Transaction monitor experience (desirable);
  • Driven with a willingness to learn and progress;
  • Strong communication skills and ability to take ownership of issues and problem resolution;
  • English on a proficient level. Knowledge of Latvian and Russian will be condered as an advantage.

Benefits:

  • Flexible working hours with great work-life balance;
  • A perfect environment for professional growth and opportunities at our offices either in London or Riga.