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  • jobs
  • 1 month ago

jobs description

We are looking for an experienced Senior AML/CTF Officer for our Riga office.

About the company:

Ampere is an all-in-one neobank that allows business owners to manage all the essential business financial operations in one place. The business is operating in the UK.

Ampere allows businesses to:

• Accept payments by cards and SEPA, SWIFT, UK Faster Payments bank transfers;

• Make instant payments via UK Faster Payments or SEPA Instant as well as payments by card;

• Make and receive international payments via SWIFT;

• Exchange funds into popular currencies;

• Generate and send invoices to customers with its Smart Invoicing System;

• Use acquiring services;

• Produce compliant tax reports.

What you will do:

• Oversight and leading of the AML/CTF Team;

• Handling onboarding and ongoing monitoring of new and existing clients and based on the review or investigation be able to make a decision;

• Providing assistance and expertise to the team in Customer Due Diligence and... Enhanced Due Diligence on potential and existing customers during onboarding and ongoing monitoring;

• Communicate with correspondent banks and handle external requests;

• Support and/or creation and implementation of AML/CTF procedures and processes;

• Communicate effectively and precise across business lines to obtain required information during onboarding or ongoing monitoring;

• Conduct quality testing on applicable AML/CTF systems and ensure that they are up to date to the current standards of combating financial crime.

Requirements:

• Education: Bachelor;

• Experience: min 2-3 years in fintech industry and 1-2 years of managerial experience;

• Language: Fluent English, conversational Russian.

Benefits:

• Supportive and caring leadership;

• Modern office in Jupiter Tower in Riga centre;

• Monthly salary €3600-4000 bruto;

• 7 hours working day (10-18, lunch time included);

• Paid day off on your birthday;

• Snacks and drinks in the office;

• Possibility to work in a rapidly growing international fintech project
Riga Latvia

salary-criteria

Apply - Senior AML/CTF Officer Riga