Senior AML Analyst (Legal Entities EDDs)

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building.

As our Senior AML Analyst, you'll prevent financial crime through risk identification and due diligence, helping keep Mintos transparent and compliant. If you're excited about making investing more accessible, we'd love to hear from you.

As our Senior AML Analyst, you'll help protect Mintos and our investors from financial crime while keeping the platform transparent and compliant. You'll be responsible for identifying and assessing risks, performing customer due diligence and enhanced due diligence, and investigating suspicious activity, ensuring Mintos meets its regulatory obligations as it grows. Working with Compliance, Risk, and Onboarding teams, you'll help build a trusted platform where people can invest with confidence.

You will:

• Contribute to building AML/CTPF compliance culture in Mintos;
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing, new and/or potential customers (legal persons);
• Review the customer AML/CTPF internal control systems and processes;
• Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information;
• Work with international customers from various jurisdictions;
• Communicate effectively and efficiently across business channels to obtain needed CDD or EDD information;
• Provide advice and guidance with respect to the AML/CTPF laws and regulations to stakeholders. Support creation and implementation of AML processes and procedures;
• 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.

• About 4 and more years of experience in the AML field, preferably in EDD investigations on legal persons, and/ or financial institutions
• 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 the 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

Nice to have

• Spanish language skills would be an advantage.

• Competitive salary and stock options. Your experience and contribution matter, and we reflect that in fair compensation. You’ll also receive equity so you can share in the value you help create.
• Flexibility that fits real life. We understand how important it is to stay connected with colleagues while having the opportunities to work remotely. Come to the office to collaborate and be productive side by side, work from home when you need to, and spend up to three months each year working from another country.
• Generous vacation policy. Rest and recovery are essential. We don’t limit vacation to the minimum required by law. Take the time you need to recharge and come back refreshed.
• Learning and growth. An annual €1,200 learning budget to support your professional and personal growth. Whether you want to explore something new or deepen your expertise, we’ll support you along the way.
• Very well-equipped office. Comfortable environment matters. When in the office, enjoy the parking, showers, kitchen with snacks and drinks, massage chair, nap room and others.
• Proud to be recognized for fairness Mintos was recognized by Figure Baltic Advisory for fairness and equality in compensation and representation, achieving 3rd place in 2025.
• International team of 200+ people from 17+ countries Join a diverse team where different perspectives and experiences are valued. We work across Europe, share ideas openly, and collaborate to solve meaningful challenges together.