Senior Compliance Specialist

Join our team as a Senior Compliance Officer Yes, you can That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your role is, with Luminor you will get a...

About the ClientOur client is a fast-growing and regulated global fintech company operating across multiple jurisdictions in Europe, the U.S., and other international markets. The company provides crypto-asset and digital payment services, maintaining strict adherence to evolving regulatory standards. To support its continued growth and compliance...

Our client — a regulated financial institution in Latvia — is seeking an experienced Head of AML/Compliance Department (NILLTPFN) to take ownership of the company's AML/CFT and sanctions compliance framework. This is a senior leadership role with direct accountability to the Board, ensuring robust compliance practices, effective risk management, and...

Our client, a well-established global Payment Service Provider, is seeking an experienced Senior AML/CTF Specialist to join their growing team. The company delivers scalable, secure, and high-performance online payment solutions to e-commerce businesses worldwide. With over 15 years of success, a skilled technology-driven team of 20+ professionals, and...

We are lookingfor a driven Senior CRO Specialist to join Bioma Health. We're on a mission to help people improve their gut health, and we need someone who's obsessed with data, user behavior, and continuous optimization to take our conversion strategies to the next level. If you're passionate about testing, experimenting, and turning insights into business...

Manage the client onboarding process to ensure seamless and compliant integration of new clients.Conduct Enhanced Due Diligence (EDD) by collecting, verifying, and connecting information from multiple sources to ensure a comprehensive understanding of client profiles.Review company registries, documentation, databases, and risk indicators, utilizing both...

You can find our job advertisement in Latvian here / Sludinājums latviešu valodā pieejams šeit: SEB - Vecākais Biznesa Pakalpojumu Speciālists/-e vērtspapīru norēķiņu jomā|SEB, RīgaWe're looking for a goal-oriented team player who always strives for improvement and seeks to broaden their skillsAs a part of the SEB Group, we at SEB Global...

Job SummaryWe are looking for a Senior QA Engineer with experience in software testing, specifically in the gambling industry and slot game testing. The ideal candidate will have a strong knowledge of testing methodologies, an understanding of game mechanics and logic, and experience with localizations and regulatory compliance. This role requires close...

Join a fast-growing international FinTech/IT company at the cutting edge of financial instruments and digital innovation. As Senior Legal Counsel, you'll play a main role in ensuring legal security, regulatory alignment, and corporate governance across multiple jurisdictions. This is a rare chance to combine legal excellence with direct business impact in a...

Join our team as a Senior Analyst in Model Risk Management & ValidationYes, you can That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with...