AML Analyst (CDD)
Core
Conduct Customer Due Diligence (CDD) reviews for legal entity customers to assess risk, perform screenings, and analyze source of funds/wealth in line with Latvian AML/CTF requirements.
Role type
AML Analyst (CDD Reviews)
Builds
AML/CTF compliance processes and decisions protecting the platform
Domain
Financial Services / Anti-Money Laundering
Required skills
Customer Due Diligence (CDD), PEP screening, sanctions screening, adverse media screening, source of funds analysis, source of wealth analysis, risk assessment, regulatory compliance analysis, investigation research, documentation verification
Preferred skills
Latvian AML regulations knowledge, EU legal entity experience, European language skills
Technologies
AML/CTF screening tools, compliance management systems
Responsibilities
Perform CDD on existing, new, and potential legal entity customers; Conduct research and investigations based on case complexity; Work with international customers from various jurisdictions; Contribute to building AML/CTF compliance culture; Provide advice on AML/CTF laws to internal stakeholders; Support creation and implementation of AML processes
Seniority
Mid-level, hands-on IC