AML Compliance Officer

We are looking for a bright, experienced, and engaged individual to work part-time for about 4/5 hrs per week as an AML Compliance Officer for a digital cryptocurrency ATM business in Latvia.

The candidate must be:

• experienced in AML Compliance;
• English speaker;
• experienced in working with any regulated financial services;
• available to work in flexible hours;
• have a clean criminal record;
• able to work independently and from own initiative.

• Monitoring the compliance of the Company's operations;
• Ensure ongoing monitoring of transactions and reporting transactions to the regulator;
• Ensuring that AML policy and procedures are in accordance with the law as well as overseeing and evolving the existing policy;
• Evaluating high-risk customers to ensure that the Company meets requirements under AML;
• Completing yearly/monthly reviews of customers where ongoing EDD is required;
• Acting as an interlocutor to judicial, police, supervisory, and inspection authorities.

• Remuneration 250-1300 euro per month;
• a chance to work with an exciting new technology-based business in an emerging new market;
• a long-term contract for the foreseeable future;
• flexible hours;
• international work environment.