11 darba iespējas aml valstī Latvija, atjauninātas šodien
darba piedāvājumi atrasti
About Brighty App At Brighty, we're redefining traditional finance and unlocking the full potential of the emerging crypto-economy. We combine security, innovation, and transparency to help users manage, save, and grow their money — all within one seamless app experience. The Role Remote: Latvia Com
About the client Our client is a successful and fast-growing fintech company with legal entities across Europe and several other jurisdictions worldwide. Operating in a highly regulated environment, the company combines strong compliance standards with scalable operations and continues to expand its
MintosMillions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trus
SEB LatvijaLooking for a way to gain practical skills and experience? Your career should be as unique as you are. As a leading employer in the banking sector, we promote the development and career of our employees. By working with us, you will acquire new skills and it does not matter what your experience is s
Magnetiq BankWe are looking for an experienced Senior AML Specialist to join our team and lead high-risk client reviews and supervision processes, particularly for crypto-asset service providers and payment institutions. 💼 What you’ll be doing: Conduct enhanced AML/CFT reviews of crypto-asset service providers
MintosMillions of people across Europe are looking for better ways to build long-term wealth. We’re building the platform to help them do it. Recently, we started the process to become a bank, driven by our ambition to expand our services, strengthen trust, and build robust financial infrastructure. We’re
FinmidAbout finmid At finmid, we’re building infrastructure that seamlessly integrates access to capital for SMEs directly into the platforms they use daily. We leverage technology, data, and strategic partnerships to deliver financing solutions that significantly outperform traditional financial services
MintosMillions of people across Europe are looking for better ways to build long-term wealth. We're building the platform to help them do it. We’re looking for an experienced Transaction Monitoring AML Analyst who’s excited to help bring our vision to life. If you’re up for the challenge of preventing fin
UAB NexpayJob description Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Kno
xpateWe are looking for a Junior Anti-Fraud and AML Monitoring Officer to join our growing monitoring team. This is an entry-level role ideal for someone who wants to develop practical experience in transaction monitoring, fraud prevention, and AML investigations within a regulated fintech environment. Y
We are looking for a Junior Anti-Fraud and AML Monitoring Officer to join our growing monitoring team. This is an entry-level role ideal for someone who wants to develop practical experience in transaction monitoring, fraud prevention, and AML investigations within a regulated fintech environment. Y
Atrodiet aml darba piedāvājumus lielākajās pilsētās valstī Latvija
