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Specialist in monitoring AML operations (Compliance AML Risk Management Officer)

IT Camp Partner is a rapidly growing company with a team of more than 30 people, providing customers with a highly reliable cryptocurrency exchange service using advanced technologies. Also, one of the directions of the company is the financial system (acceptance of card payments).

In connection with the expansion of the direction of business, our partner is looking for a specialist in monitoring AML operations (Compliance AML Risk Management Officer) in his team.

Company office: Panorama Plaza area, Riga

Requirements:

  • AML work experience (experience in FinTech companies is desirable);
  • knowledge and competence in the field of AML/CFT;
  • English language proficiency at Upper Intermediate level
  • knowledge of UK legislation is desirable, (knowledge of Polish legislation would be an advantage);
  • Critical thinking.

Responsibilities:

  • managing the AML structure within the framework of the legislation;
  • follow the updates of sanctions lists, AML regulation procedures;
  • decision-making in critical situations and responsibility for risks;
  • communication with regulators.

The company offers:

  • growth and development together with the company;
  • Work without bureaucracy;
  • Quick decision making;
  • comfortable office with convenient and free parking;
  • friendly team and support of colleagues;
  • the ability to work remotely several days a week;
  • salary up to 3000 EUR after taxes, depending on competence;
  • individual bonuses as needed (medical insurance, paid courses, etc.)

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