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AML Officer in ODD

2 weeks ago

Riga, Rīga, Latvia UAB Nexpay Full time €40,000 - €60,000 per year

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.

With offices in Riga and Vilnius, the team is rapidly growing and we are looking for an AML Specialist to join our Ongoing Due Diligence Team in Riga. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.