AML/Compliance Officer
0 Applicants · 0 Views
· Posted 3 hours ago
Position Overview
Location:
Riga, Latvia 
Compensation:
€2,500 - €3,800/year
Position:
Mid
Type:
Job
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
Swedbank Latvia is recruiting an AML/Compliance Officer to strengthen its financial crime prevention framework. You will work within the compliance department to ensure adherence to anti-money laundering regulations and international sanctions requirements.
Responsibilities
Monitor transactions and conduct enhanced due diligence on high-risk customers. Investigate suspicious activity and prepare reports for the Financial Intelligence Unit. Develop and update internal AML policies and procedures. Conduct staff training on AML and sanctions compliance requirements.
Requirements
Bachelor's or Master's degree in law, finance, or related field. 3-5 years of experience in AML/compliance within a financial institution. Knowledge of Latvian AML/CFT Law, EU Anti-Money Laundering Directives, and FATF recommendations. CAMS certification is an advantage. Fluent in Latvian and English.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€2,500 - €3,800/year
Practice Area
General Legal
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Swedbank Latvia Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time