Careers

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.

join us