aml

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert and local MLRO (Money Laundering Reporting Officer). The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.Key ResponsibilitiesWrite and implement...

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.We're looking...

Trading since 2017, Gravity Team is one of the leading crypto market makers and liquidity providers, with cumulative trading volumes to date in excess of $400 billion. We provide 24/7 crypto liquidity to 1,400+ crypto-asset pairs across 40+ exchanges located in over 15 countries worldwide, making ~1% of global spot trading volume. Having established...

JA TEV IR Augstākā izglītība ekonomikas, finanšu vai jurisprudences jomā Teicamas MS Office programmu lietošanas prasmes Prasme strādāt ar Excel izklājlapām, izveidot, formatēt un analizēt datus un veikt vienkāršus matemātiskos aprēķinus, izmantojot formulas Darba pieredze finanšu sektorā NILLTPFN jomā Precizitāte un spēja efektīvi...

About VelocityVelocity is on a mission to unify the world of fiat and digital assets by leveraging stablecoins to optimise liquidity, facilitate cross-border transactions, and seamlessly integrate with existing global banking, payment, and treasury infrastructures. With strategic partnerships—such as our collaboration with Fireblocks—and a clear...

🌍 About the Company The client is developing a regulated FinTech product focused on electronic money and payment services. The business is progressing through the EMI licensing process and preparing for operational launch. Its next stage involves establishing the compliance, risk, and operational foundations required to enter the market responsibly. This...

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you! KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions). We are...

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you!   KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions).   We...

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you! KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions). We...

Vai Tev ir interese par biznesa attīstību regulējuma kontekstā? Mums ir aizraujoša vakance tieši Tev! KYC centrs Rīgā ir atbildīgs par regulatīvo procesu pārskatīšanu, kas saistīti ar AML/KYC regulatīvās informācijas apkopošanu un uzturēšanu par SEB klientiem visā pasaulē (lai nodrošinātu atbilstību AML/KYC jautājumos). Mēs...

Licensing & Regulatory Expansion ● Lead end-to-end fintech licensing projects across international jurisdictions, with a primary focus on obtaining an Electronic Money Institution (EMI) licences. ● Manage the full licensing lifecycle: regulatory strategy, application preparation, submission, regulator communication, follow-up and obtaining the...

Licensing & Regulatory Expansion Lead end-to-end fintech licensing projects across international jurisdictions, with a primary focus on obtaining an Electronic Money Institution (EMI) licences Manage the full licensing lifecycle: regulatory strategy, application preparation, submission, regulator communication, follow-up and obtaining the...

Latvia-based aircraft maintenance organization Airline Support Baltic is looking for a Quality Auditor   Main responsibilities: -         Perform Internal company Audits according to approved Audit Plans and company procedures -         Perform monitoring of detected findings rectification -         Monitor and update personal...

ABOUT US GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ countries, we handle recurring and one-off payments without the chasing, stress, or...

Finci is a fintech company developing modern payment and financial solutions for businesses. We operate across international banking and payment infrastructure and are looking for an experienced Senior Payment Specialist to join our team. In this role, you will be responsible for the day-to-day processing and control of payments, bank account management,...

About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ countries, we handle recurring and one-off payments without the chasing, stress, or...

We are seeking an exceptional Data Analytics Principal/ Director to serve as a trusted partner to senior client executives (CTOs, CIOs, Managing Directors, Regional VPs) in Financial Services organizations. This role combines three critical capabilities: deep data and AI technology knowledge, strong consulting acumen, as well as proven track record in...

We're always looking for great peopleMillions of people across Europe are looking for better ways to build long-term wealth, and we're building the platform that makes it possible. If you're passionate about fintech and want to make investing more accessible, we’d love to hear from you.New opportunities open up all the time at Mintos, and while we may...

Millions of people across Europe want better ways to build long-term wealth, but traditional investing often feels complex or out of reach.Mintos is solving that. We've built a platform that makes investing in income-generating assets simple, transparent, and accessible. And we're expanding fast.We're looking for a Head of Engineering Pillar, an...

Join our team as a Product Manager!Are you passionate about creating seamless banking experiences and driving product improvements from idea to implementation? Join Luminor as a Product Manager and take ownership of our eArrest products and services, helping shape solutions that deliver value to both customers and the business.In this role, you will work...