Head of AML/Compliance

1 week ago

Riga, Rīga, Latvia HHHUB, UAB Full time €48,000 - €60,000 per year

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 strong cooperation with regulators.

If you bring deep expertise in AML/CTF, a proven track record in compliance leadership, and are ready to play a pivotal role in safeguarding financial integrity — this is your opportunity.

 Responsibilities

  • Lead the AML/Compliance Department and act as the company's designated AML officer.
  • Ensure full compliance with Latvian and EU AML/CTF and sanctions regulations.
  • Oversee risk assessment, monitoring, and prevention measures, providing regular reports to the Board.
  • Develop, implement, and maintain the AML program, including KYC/CDD/EDD, UBO checks, transaction monitoring, internal investigations, and FIU reporting.
  • Prepare and update the company's internal risk assessment (ITA) and compliance policies.
  • Represent the company in all communications with regulators and supervisory authorities.
  • Provide timely responses to requests from law enforcement and competent authorities.
  • Deliver annual AML/sanctions reports to senior management, including risk assessments, mitigation actions, and resource adequacy.
  • Ensure effective compliance training programs for employees and promote awareness across the organization.

 Requirements

  • University degree (Master's or Doctorate preferred) in Law, Finance, Economics, or Business Administration.
  • At least 3 years of professional experience in AML/CTF and sanctions compliance.
  • Proven leadership experience in compliance functions.
  • Minimum 3 years in the financial sector.
  • Strong professional reputation and integrity.

 The Employer Offers

  • Competitive salary: €5,000 gross per month.
  • The chance to work in a fast-paced, innovation-driven environment with strong international backing.
  • A rare opportunity to shape and lead the Compliance and Risk function from the ground up.
  • Direct participation in growing a newly licensed fintech business in the EU.
  • Bonuses and benefits:
    • Health insurance
    • Parking at the office
    • English language training
    • Modern, employee-friendly office environment
    • Latest MacBook Pro and flexible working hours
    • Supportive team culture with regular social activities

 This is a high-impact leadership role for a compliance professional who wants to shape AML/CTF strategy and ensure robust regulatory alignment at a leading financial institution.

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