Leinonen Latvia is actively seeking an AML Specialist to join its team in Riga. This important role focuses on strengthening our anti-money laundering efforts across Lithuania, Latvia, and Estonia, and includes leading a dedicated KYC team. The position offers an exciting opportunity for growth and impact in a supportive, international work environment. Read more in detail about the role, responsibilities, and how to apply.
Role Overview:
As an AML Specialist at Leinonen, you will be a key player in enhancing our AML compliance capabilities in the Baltic Region. Your responsibilities will include conducting client investigations, transaction monitoring, addressing AML-related queries, and performing KYC checks. This is a specialized role that requires expertise in anti-money laundering processes and a keen understanding of regulatory requirements. You will also be entrusted to lead a small Baltic KYC Specialist team.
Key Responsibilities:
- Conduct thorough client investigations to identify and assess potential AML risks.
- Help the accounting teams to monitor transactions for unusual or suspicious activities and escalate as necessary.
- Address AML-related queries from internal stakeholders.
- Collaborate with cross-functional teams to ensure effective AML compliance.
- Perform KYC checks on clients and ensure compliance with regulatory standards.
- Stay updated on AML laws, regulations, and industry best practices.
- Maintain a pan-Baltic AML procedure.
- Manage Baltic KYC Team.
- Work together with the Group AML Officer to maintain compliance level.
Qualifications and Experience:
- Bachelor’s degree in either law, finance, economics or other related fields.
- Advanced English level (both written and spoken);
- Proven experience in AML compliance or a related field.
- Strong understanding of AML regulations and compliance requirements.
- Experience in conducting client investigations and transaction monitoring.
- Familiarity with KYC processes and procedures.
- Excellent analytical and problem-solving skills.
- Effective communication and collaboration abilities.
- MS Office
What we offer:
- Chance to work on a pan-Baltic team.
- Lead a small team of KYC professionals.
- International working environment.
- Supportive team and friendly colleagues.
- Participation in international projects and other initiatives.
- Health insurance (after probation period)
- Participation in yearly bonus scheme.
- Monthly salary range for this position: 1600 – 2300 EUR before tax deduction. The offer for the final candidate will depend on experience and competences of the candidate for the required job.
Leinonen Latvia is an equal opportunity employer and encourages candidates from all backgrounds to apply.
To apply for the position submit your CV preferably in English to: contact@leinonen.lv
