Senior Investor Service AML Analyst

4 days ago

Riga, Rīga, Latvia Mintos Full time €40,000 - €80,000 per year

Could this role be an ideal match for you?

You're a detail-oriented AML professional with a sharp eye for patterns and an instinct for uncovering potential risks. You take pride in maintaining compliance excellence while delivering a smooth and transparent investor experience. You're comfortable navigating complex information, verifying data from around the world, and making sound judgments under pressure. You thrive in a metrics-driven environment, enjoy working independently, and find motivation in continuous learning and growth.

If you're up for the challenge to prevent financial crime by identifying risks and performing due diligence to offer a transparent business to our customers and ensure that Mintos is compliant with the regulations and continues its growth, we'd be excited to get to know you

You will:


• Work and communicate with international investors from various jurisdictions via email and occasional phone calls, investigate the risks associated with jurisdictions that have higher risk ratings (high risk and prohibited);


• Process cases in accordance with Anti Money Laundering and Investor Service standards;


• Perform investor checks on the Global Watchlist (GWL) to assess suspected terrorists, fraudsters, special interest personas (SIPs), politically exposed persons (PEPs), adverse media and potential sanction matches.


• Process and analyze investor-submitted documents (e.g. proof of residence);


• Perform preliminary Customer Due Diligence (CDD) on existing, new, and/or potential Customers;


• Review and assess IP login information to detect unusual patterns and identify potential risks;


• Review and verify identity documents from different countries, ensuring authenticity of the documentation and identifying potential red flags;


• Own the complete case lifecycle: from requesting information and processing documents to updating investor personal information and documenting received materials.

Your professional skills and background:


• 2 years of AML experience in reviewing PEPs, sanctions, adverse media and connections to high risk and prohibited countries;


• Well organized


• Strong sense of responsibility, self-motivation with the ability to work independently;


• Problem-solving and decision-making skills;


• Genuine interest in cultivating positive customer interactions;


• Willingness to grow and acquire new skills'


• European language knowledge (besides English and Latvian) is seen as an advantage.

What we offer:

Meaning. Ground-floor opportunity to change the world of investing as we know it.

Care and attention. You'll get health insurance and - even more importantly - a team of genuinely great co-workers who will support you (and share some questionable jokes). Learn more about Mintos virtues HERE.

Stock options. In addition to a competitive salary, you'll get a stake in Mintos.

A personal learning budget. €1000 EUR per year for your professional development.

Flexibility. Shape your day in a way that fits both your rhythm and your team's needs.

Vacation. No hard limits - take the time off you need, beyond the standard 4 weeks.

Snacks and drinks. Always stocked. Stay late? Dinner's on us.

Parking. Convenient access near the office.

Massage chair, nap room, showers. Because well-being matters.

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 to

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