• AML Analyst (Legal Entities EDDs) Riga
  • Mintos in Riga, , Latvia
  • jobs
  • 1 week ago

jobs description

Mintos is an investment platform for investors who want to build long-term wealth with a unique mix of alternative and traditional assets.

We’re one of the leading investment platforms in Europe, with over €600 million in assets under administration and over 500 000 registered users, and we’re looking for an experienced AML Analyst who’s excited to help us bring our vision to life.

If you’re up for the challenge to prevent financial crime by identifying risks and performing due diligence in order to offer a transparent business to our customers and ensure that Mintos is compliant with the regulations and continues its growth, we’d be excited to get to know you!

Test yourself: are we an ideal match?

You are an ideal candidate if you are a self-starter and a quick learner. It’s important that you are an analytical thinker, with great attention to detail. Your conclusions will be evidence-based and data-driven. You have great communication skills and build relationships across the... teams quickly. This is a perfect opportunity to accelerate your career in a compliance role in one of the region’s hottest fintech companies.

You Will
• Contribute to building AML/CTPF compliance culture in Mintos.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing, new and/or potential customers (legal persons).
• Review the customer AML/CTPF internal control systems and processes.
• Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information.
• Work with international customers from various jurisdictions.
• Communicate effectively and efficiently across business channels to obtain needed customer due diligence or enhanced due diligence information.
• Provide advice and guidance with respect to the AML/CTPF laws and regulations to stakeholders. (Contingent upon the candidate's experience level, with specific opportunities available for more senior professionals).
• Support creation and implementation of AML processes and procedures. (Contingent upon the candidate's experience level, with specific opportunities available for more senior professionals).
• Be part of a group of highly skilled employees all dedicated to preventing financial crime.
• Have a deep understanding of and work efficiently with new compliance requirements.

Your Professional Skills And Background
• About 2-4 years of experience in the AML field, preferably in enhanced due diligence investigations on legal persons, and/or financial institutions.
• Ability to perform complex analysis and present the findings in a structured manner.
• Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way.
• Strong sense of responsibility, self-motivation with the ability to work independently.
• Problem-solving and decision-making skills.
• Hands-on mentality, willingness to take an active role in the AML team and company.
• Excellent analytical skills and attention to detail.
• In-depth knowledge of AML regulations.
• Previous experience working with Latvian AML regulations would be an advantage.
• Excellent written and verbal communication skills in English and Latvian.
• Spanish language skills would be an advantage.

What We Offer

🚀 Meaning. Ground-floor opportunity to change the world of investing as we know it.

❤️ Care and attention. You will get health insurance, but more importantly, you will get a team of genuinely great co-workers who will support you in your work and share some more or less funny jokes along the way. We want you to enjoy your job, not stress about it. Learn more about Mintos virtues here.

💶 Stock options. In addition to a competitive salary, you’ll get a stake in Mintos. We believe in what we do, and we hire people who own the work they do. This lets you participate in the value you help to create at Mintos.

🏡 Hybrid work model. Work is a thing you do, not somewhere you go. We believe a combination of working in our office and working from home offers the best of both worlds.

🧠 A personal learning budget. €1000 EUR each year for your professional development, including access to our book library. Choose how to use this yourself - take courses, visit conferences, etc.

🏝 A flexible vacation policy. Do your best work, and take time off when you need it. At Mintos we don’t limit vacation time to the 4 weeks stipulated by law.

☕️ Snacks and drinks. Our kitchen is always packed with tasty snacks and drinks. If you got into the flow and stayed in the office longer than usual - the dinner is on us. And there is also a canteen downstairs in our building, providing healthy lunch options.

😴 Naproom. On days when you came to the office but got sugar-crushed from too many Nutella coated snacks, take a power nap to get your energy back to optimal levels.

🚲 Shower. Cycling or running to work in the morning or going to the gym during lunch? We have showers. And we like sports.


Salary: € 2210 - 3130 per month gross, and numerous additional benefits.

Mintos is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. If you need assistance with the interview due to a disability, please write to people@mintos.com

By applying to this position, you agree that the personal information you shared will be processed by the Mintos Group for the purpose of recruitment and saved for the period of 2 years, and you agree to receive our future vacancies to your email. Your personal data will not be disclosed to the third parties and/or used for any other purposes without your consent.

To apply, please send your CV or a link to your LinkedIn profile to people@mintos.com and include “AML Analyst” in the subject field or apply here. We look forward to hearing from you
Riga Latvia


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