AML Officer - Payment Provider

About the Client:

Our client is a technology provider with a proven track record of supporting profitable payment businesses across 15 countries. Building on their deep Fintech expertise, they are now in the process of launching their own licensed payment solution in Latvia, designed to help SMEs scale through a modern and user-friendly payment infrastructure.

About the role:

The AML Officer will be responsible for ensuring regulatory compliance across all business operations, supporting the licensing process, and setting up robust internal AML/CTF policies. This role is ideal for someone already experienced in AML, with certification, who’s ready to take the next step in a high-growth fintech environment.

Key responsibilities:

• Ensure full compliance with EU AML/CTF regulations
• Develop and maintain AML policies, procedures, and internal controls
• Manage communication and reporting to regulators and partners
• Support regulatory licensing process and pass audits
• Conduct risk assessments and internal compliance reviews
• Work closely with cross-functional teams (legal, finance, operations)
  
  

Requirements:

• Based in Latvia.
• Valid CAMS or ICA certification.
• Fluent in English and Russian; Latvian is a strong advantage.
• At least 2 years of experience in B2B payments AML/compliance.
• Solid understanding of EU AML/compliance regulations.
• Previous experience in AML procedure development and regulatory reporting is a big plus, same as participation in license application and audit processes.
• Knowledge of the EU financial regulatory landscape.
• Experience working in a startup or growth-stage company.
  
  

Soft Skills:

• High level of ownership and proactivity.
• Strong attention to detail and structured thinking.
• Excellent communication and collaboration skills.
• Eager to grow and step into a leadership role in the future.
• Motivated by purpose, innovation, and impact.
  
  

What’s offered:

• Key role in a new fintech product entering the EU market.
• Opportunity to build the compliance function from scratch.
• Fast career growth in a regulated financial institution.
• Agile and entrepreneurial working culture.
• Competitive compensation package.