About the Position

Ensure robust AML controls and safeguard payment integrity in a dynamic global payment processing environment 🚀

About the Client

Our client is an international payment processing company that delivers comprehensive end-to-end payment infrastructure. They offer services such as payment acquiring, BIN sponsorship, white-label card issuing, and a digital banking platform. They serve a diverse range of clients including merchants, fintechs, and banks around the globe.

Role Overview

As an AML Specialist, you will be involved in the critical task of client onboarding and monitoring, ensuring compliance with both company standards and regulatory requirements. This role is ideal for someone eager to make a significant impact in the fintech industry.

Key Responsibilities

Conduct KYC/CDD checks and onboard new clients.
Review corporate structures, UBOs, and client documentation.
Perform client risk assessments and risk classification.
Conduct ongoing and periodic monitoring of existing clients.
Review client activity and identify potential AML/compliance risks.
Request and assess additional documentation where required.
Escalate suspicious or higher-risk cases internally.
Maintain accurate client records and ensure compliance with internal AML/KYC procedures and regulatory requirements.
Cooperate with other Compliance, Risk, and operational teams.

Requirements

2+ years of previous hands-on experience in AML/KYC, client onboarding, or ongoing monitoring.
Experience in an acquiring bank, payment institution, EMI, PSP, or another regulated financial institution.
Experience with corporate/B2B clients.
Understanding of CDD/EDD, UBO identification, risk assessment, and transaction/client monitoring.
Ability and willingness to work from the Riga office.
Languages: English C1, Russian C1, Latvian C1.
Experience in fintech.

Key Soft Skills

Strong analytical skills
Detail-oriented
Excellent communication abilities
Team collaboration
Problem-solving mindset

We Offer

Competitive salary aligned with experience
Collaborative and transparent team culture
High-impact role in a scaling fintech company
Recognition of personal milestones and achievements
Social benefits

About the Company

Evotym is dedicated to building exceptional teams for fast-growing companies. As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.

Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.

AML Specialist

Job description