Senior Transaction Monitoring AML Analyst
Rīgaonsitesenior
Posted 3 days 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. We’re looking for a Senior Transaction Monitoring AML Analyst who’s excited to help bring our vision to life. If you’re up for the challenge of preventing financial crime by identifying risks, analysing transactions, conducting due diligence, and assessing source of funds to better understand clients’ financial behaviour, we’d love to get to know you.…
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 senior-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