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Joboffer number #340495
Remote recruitment
Remote work possibility

AML Analyst

CV Market client
Rīga, possibility to work from home office
Job ad expired!

Darba sludinājuma numurs #340495
Intervija notiks attālināti
Darbs no mājām

AML Analyst

CV Market client
Rīga, darbs no mājām
Darba sludinājuma termiņš beidzies!

Remote recruitment Remote work possibility
Job ad expired!

Job Description

Our growth environment can be a perfect place to launch your next career move, in the company of our great #mintospeople team! In our work, we are guided by Mintos virtues: 

  • Pursue learning and growth
  • Default to transparency
  • Be an owner
  • Execute the work
  • Think customer 

If our virtues speak to you, then it’s time for you to speak to us. 

Test yourself: are we an ideal match?

You are an ideal candidate if you are a self-starter and a quick learner. It’s important that you are an analytical thinker, with great attention to detail. Your conclusions will be evidence-based and data-driven. You have great communication skills and build relationships across the teams quickly. This is a perfect opportunity to accelerate your career in a compliance role in one of the region’s hottest fintech companies.

What will you do?

As the AML Analyst, you will monitor and investigate suspicious financial activity on the Mintos marketplace. You will suggest strategies for efficient monitoring and prioritising risks. You will be efficiently balancing your day-to-day workload, handle ad hoc projects and keep up-to-date on the latest industry trends.

 

You will:

  • Contribute to building AML/CTF compliance culture in Mintos
  • Provide advice and guidance with respect to the AML/CTF laws and regulations to stakeholders
  • Support creation and implementation of AML processes and procedures
  • Work with international customers from various jurisdictions
  • Be part of a group of highly skilled employees all dedicated to preventing financial crime 
  • Have a deep understanding of and work efficiently with new compliance requirements.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing, new and/or potential Investors.
  • Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information.
  • Communicate effectively and efficiently across business channels to obtain needed customer due diligence or enhanced due diligence information.


Requirements

What you will need to know/have:

  • About 2-3 years of experience in the AML field, preferably in investigating suspicious activities.
  • Ability to perform complex analysis and present the findings in a structured manner
  • Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way
  • Strong sense of responsibility, self-motivation with the ability to work independently
  • Problem-solving and decision-making skills
  • Hands-on mentality, willingness to take an active role in AML team and company.
  • Excellent analytical skills and attention to detail.
  • In-depth knowledge of AML regulations.
  • Excellent written and verbal communication skills in English. 
  • Russian and other European language skills would be an advantage.


Company offers

What we offer: 

  • You’ll make great things. We offer a ground-floor opportunity to do influential work that changes the world as we know it.
  • You’ll matter. Every role in Mintos is important and everyone brings value to our daily tasks. 
  • Your wellbeing is important. We strongly rely on individual ownership and accountability, but we’re there to support you in your work  - we want you to enjoy your job, not stress about it.
  • You’ll have a life. We have a flexible vacation and remote work policy: do your best work, and take time off when you need it.
  • You’ll get care and attention. Mintos provides health insurance, development programs, and support with work-related well-being (eye-care, physiotherapy, etc.).  
  • You’ll like your environment. We guarantee a team of truly great co-workers, a remote-friendly workplace and the equipment of your choice to work with - Mac or Windows laptop, software and other technical and office supplies that will make your work and life easier.

Compensation:

  • Salary: € 1 550 - 2 450 per month gross, and numerous additional benefits.
  • We believe in what we do and we hire people who own the work they do. This mutual assurance is sealed with the Mintos stock options given to all our employees from the first day of joining Mintos.

Mintos is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. 

By applying to this position, you agree that the personal information you shared will be processed by the Mintos Group for the purpose of recruitment and saved for the period of 2 years, and you agree to receive our future vacancies to your email. Your personal data will not be disclosed to the third parties and/or used for any other purposes without your consent.

We look forward to hearing from you!


Additional information

We'll inform just selected candidates.
Confidentiality is guaranteed.


Darba apraksts

Our growth environment can be a perfect place to launch your next career move, in the company of our great #mintospeople team! In our work, we are guided by “Mintos virtues”: 

  • Pursue learning and growth
  • Default to transparency
  • Be an owner
  • Execute the work
  • Think customer 

If our virtues speak to you, then it’s time for you to speak to us. 

Test yourself: are we an ideal match?

You are an ideal candidate if you are a self-starter and a quick learner. It’s important that you are an analytical thinker, with great attention to detail. Your conclusions will be evidence-based and data-driven. You have great communication skills and build relationships across the teams quickly. This is a perfect opportunity to accelerate your career in a compliance role in one of the region’s hottest fintech companies.

What will you do?

As the AML Analyst, you will monitor and investigate suspicious financial activity on the Mintos marketplace. You will suggest strategies for efficient monitoring and prioritising risks. You will be efficiently balancing your day-to-day workload, handle ad hoc projects and keep up-to-date on the latest industry trends.

You will:

  • Proactively contribute to Mintos Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance culture 
  • Provide stakeholders with advice and guidance, based on AML/CTF laws and regulations 
  • Participate in ideation, creation and implementation of AML processes and procedures in Mintos
  • Work in an international environment, with customers from various jurisdictions
  • Be part of a highly skilled team of professionals dedicated to preventing and fighting financial crime 
  • Be at the source of the latest industry’s know-how, working efficiently with and having a deep understanding of compliance requirements
  • Investigate and perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing, new and potential investors
  • Carry out research and investigations of different complexity levels
  • Communicate effectively and efficiently across channels to obtain needed information


Prasības kandidātiem

What you will need to know/have:

  • 2-3 years of experience in the AML field, preferably in investigating suspicious activities
  • Drive and ability to perform complex analysis and to present the findings in a structured manner
  • Excellent communication and interpersonal skills, and you’re great at explaining complicated matters in an easy way
  • Self-motivation, a strong sense of responsibility and you are able to work independently
  • Problem-solving and decision-making skills
  • Hands-on mentality and motivation to take an active role in Mintos and the AML team 
  • Passion for research, excellent analytical skills and attention to detail
  • In-depth knowledge of AML regulations
  • Excellent written and verbal communication skills in English (Russian, German, Spanish or other European languages can be a plus)


Uzņēmums piedāvā

What we offer: 

  • You’ll make great things. We offer a ground-floor opportunity to do influential work that changes the world as we know it.
  • You’ll matter. Every role in Mintos is important and everyone brings value to our daily tasks. 
  • Your wellbeing is important. We strongly rely on individual ownership and accountability, but we’re there to support you in your work  - we want you to enjoy your job, not stress about it.
  • You’ll have a life. We have flexible vacation and remote work policy: do your best work, and take time off when you need it.
  • You’ll get care and attention. Mintos provides health insurance, development programs, and support for work-related well-being (eye-care, physiotherapy, etc.).  
  • You’ll like your environment. We guarantee a team of truly great co-workers, a remote-friendly workplace and the equipment of your choice to work with - Mac or Windows laptop, software and other technical and office supplies that will make your work and life easier.

Compensation:

  • Salary: € 1 550 - 2 450 per month gross, and numerous additional benefits.
  • We believe in what we do and we hire people who own the work they do. This mutual assurance is sealed with the Mintos stock options given to all our employees from the first day of joining Mintos.

 

Mintos is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. If you need assistance with the interview due to a disability, please write us.

By applying to this position, you agree that the personal information you shared will be processed by the Mintos Group for the purpose of recruitment and saved for the period of 2 years, and you agree to receive our future vacancies in your email. Your personal data will not be disclosed to third parties and/or used for any other purposes without your consent.

To apply, please send your CV or a link to your LinkedIn profile and include “AML Analyst” in the subject field. We look forward to hearing from you!


Darba sludinājuma numurs
#340495
Tu piesakies uz:
AML Analyst
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