AML Analyst (EDDs)
Rīgaonsitemid
Posted 3w ago · via Teamtailor
About this role
Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible . Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. What you'll do As our AML Analyst , you will help safeguard Mintos by conducting Enhanced Due Diligence reviews of investors (natural and legal persons) across Europe and other jurisdictions, in line with Latvian AML/CTF requirements. You will assess risk, analyse source of funds and source of wealth, and make evidence-based decisions on whether investors fall within the Mintos risk appetite.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: rest
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Rīga. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
rest