Description
The AML Specialist will handle client onboarding and ongoing monitoring for an international payment-processing company, including KYC/CDD checks, corporate and UBO review, risk assessments, transaction monitoring, documentation requests, and escalation of suspicious cases. The role requires at least two years of hands-on AML/KYC, client onboarding, or ongoing monitoring experience, experience with regulated financial institutions and B2B clients, knowledge of CDD/EDD and risk controls, and the ability to work from the Riga office. English, Russian, and Latvian at C1 level are required, along with strong analytical, communication, collaboration, and problem-solving skills.
