Saistītie meklējumi
14 darba sludinājumi meklējumam aml vietā Latvija. Atrodiet katru dienu atjauninātas vakances no vadošajiem darba portāliem.
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Consultant in Financial Crime Solutions
6 days ago
Riga, Latvija EY Pilna laika 2 000 € - 2 600 € PagaiduAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity • You will have the chance to work on projects at market leading banks in such regions as Baltics,...
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Risk Analyst
2 weeks ago
Riga, Latvija MADFIN Pilna laikaDescriptionWe are a London-based fintech company with a mindful approach to financial services. Operating under a FCA-approved Electronic Money Institution (EMI) license, MADFIN delivers card acquiring tailored for fast-moving, high-growth businesses. We are looking for experienced Risk Analyst to join our rapidly growing team. Conduct transaction...
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Compliance Analyst
2 weeks ago
Riga, Latvija ACX Global Solutions CJSC Pilna laikaWe're Hiring: Compliance Analysts in Riga, Latvia! 🇱🇻 Working at ACX ACX Compliance is the world's largest specialized crypto compliance services firm, operating across the United Arab Emirates, Singapore, Georgia, and Armenia. We partner with global clients to deliver innovative compliance, regulatory, and operational solutions in the evolving...
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Chief Technology Officer
2 weeks ago
Riga, Latvija Art2Hire Pilna laikaOur client - is a Riga-based FinTech company preparing to obtain an Electronic Money Institution (EMI) license. It is building an e-commerce acquiring and payments business from the ground up, with a focus on the European market. Its technology ecosystem will bring together card acquiring, direct participation in the Visa and Mastercard schemes, payment...
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Senior Transaction Monitoring AML Analyst
3 weeks ago
Riga, Latvija Mintos Pilna laikaMillions 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...
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Product Owner in Anti-Financial Crime
2 weeks ago
Riga, Latvija Luminor Group Pilna laika 3 200 € - 4 800 € PagaiduJoin our team as a Product Owner! 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 encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a once-in-a-lifetime...
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Head of Risk
3 weeks ago
Riga, Latvija Tech Recruitment Pilna laika 10 000 € PagaiduAbout the Role: One owner for the entire risk function at a fintech operating between crypto and traditional payments. You will own enterprise risk end to end, including the risk framework and appetite, DORA and operational resilience, B2B partner risk, fraud risk appetite, capital adequacy and risk gating for new products. This is an individual...
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Head of Engineering Pillar
4 weeks ago
Riga, Latvija Mintos Pilna laika 6 200 € - 6 800 € PagaiduMillions 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...
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Senior Compliance/AML Officer
1 month ago
Riga, Latvija Tech Recruitment Pilna laika 3 000 € - 4 000 € PagaiduAbout the Role: Two new senior hires for a Global Compliance team running four license applications in parallel, EU and UK among them, alongside its existing regulated operations. You will own substantive licensing and regulatory documents from first draft to regulator-ready, run the document and evidence plan for an assigned workstream, and track that...
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AML Analyst
1 month ago
Riga, Latvija Mintos Pilna laika 2 300 € - 2 700 € PagaiduMillions 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 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. If you’re...
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AML Analyst
1 month ago
Riga, Latvija Mintos Pilna laikaMillions 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. What you'll...
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Deputy MLRO
2 months ago
Riga, Latvija Evotym Attālināts darbs Pilna laikaAbout the Client Our client is a growing electronic money institution, providing multi-currency accounts, payment processing, card acquiring, and mass payout services for online businesses. Operating across sectors such as e-commerce, iGaming, affiliate marketing, and Forex, they offer services to high-risk verticals and are active participants in SEPA,...
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Senior Consultant in Financial Crime Solutions
2 months ago
Riga, Vilnius, Latvija EY Pilna laika 2 600 € - 3 200 € PagaiduAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity • You will have the chance to work on projects at market leading banks in such regions as Baltics,...