Let's build the next big thing together

We're always open for motivated talents to join our international and growing team. While we're a part of a global group of companies, every our team-member can take part in the different decision-making processes. If you're ready to be a part of a growing company, really make an impact, work with colleagues all over the world, and rock the online payment solution industry together with us, let's talk.

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Open positions

Compliance Analyst Transaction Monitoring

Main responsibilities:
  • Conduct initial analysis of customer transactions on Payment and Merchant Accounts using internal and external research tools;
  • Support tuning of existing systems and reduction of false positive;
  • Contribute to the testing and monitoring of the activities of the clients and transactions to help minimize the risk that the group is used for financial crime;
  • Identify unusual transactions, non-compliant activity or increased compliance risk;
  • Prepare customer transaction analysis summaries on request from third parties including correspondent banks, regulatory bodies, and other partners;
  • Provide accurate documentation and tracking of the suspicious activity and recommend appropriate actions;
  • Assist Head of Compliance on other projects and duties. 
Main requirements:
  • Practical experience in Compliance, Banking, FinTech or other Regulatory related work;
  • Obligatory experience working with Transaction Monitoring;
  • Fluent both in English and Russian;
  • Analytical, well-informed and creative approach to problem-solving ability to work independently and to the highest level of accuracy and accountability;
  • Good communication skills and not afraid of multitasking. 
We offer:
  • Opportunities for career and professional growth;
  • Health insurance;
  • Flexible working hours;
  • Office in the center of Riga;
  • Motivated and ambitious colleagues.
We embrace learning culture:
  • Possibility to attend international conferences;
  • Frequent internal lectures and workshops organized by colleagues as well as external partners;
  • Great work-life balance;
  • Employee discount programs;
  • Fun monthly office events;
  • Fruit Wednesdays;
  • In-house library and other perks.