Anti-Money Laundering Specialist

Dynatech – a competence center for Dyninno Group, is looking to hire a new team member for one of the Group’s Companies.

Dyninno is a group of companies providing products and services in the travel, finance, entertainment, and technology sectors in 50+ countries.

The newest addition to the Dyninno group of companies – Investment platform Nectaro is searching for a colleague in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our highly professional Team as an AML Specialist.

Nectaro is an online investment platform, which gives an option to earn a passive income by investing in loans. The platform is designed to help investors to back up their futures through passive and easy financial instruments and is accessible to anyone in the European Economic Area. With Nectaro’s technology, investors can monitor their investments, track their returns, and adjust their investment strategy at any time.

Nectaro successfully obtained an investment brokerage company license from the Bank of Latvia.

Responsibilities:

• Providing customer due diligence in accordance with the procedures of Nectaro, using the available databases, public information and information received from the client;
• Ensuring transaction monitoring measures;
• Making proposals for AML and sanctions policies and procedures, transaction monitoring, and improvements;
• Drawing up regular and one-off reports;
• Preparation of responses to clients, supervisors, and cooperation partners;
• Communication with customers through remote communication channels (mainly e-mail);
• Be an active part of the team, influence business and administrative processes with your ideas and suggestions.

Requirements:

• Bachelor’s degree (or the final year student) in Finance, Business or Law is preferred;
• Fluent Latvian and English language;
• Strong analytical skills with keen attention to detail;
• Proficiency in Microsoft Office applications;
• Previous internship or work experience in a related field is preferred.

There is no one-size-fits-all here, we are quite flexible and use an individual approach with every candidate we meet. While getting familiar during our interview, we try to understand where your working experience, professional skills and future contribution to the company can be applied within our multiple business projects.

We don’t want to set any limits, but if we are naming the numbers, then the starting point for this position is starting from 1800 EUR Gross.

With us you will:     

• Be a part of a top-tier team, work on projects that reach millions worldwide, and create complex in-house products and solutions;         
• Learn and exchange ideas in lectures and workshops led by colleagues and team leads;   
• Get health benefits: fully covered health insurance after end of the trial period (dentistry, out-patient treatment, mental health, medicine, etc.), well-being activities, vaccination days;   
• Enjoy employee discount programs and have fun at monthly internal activities and celebrations;   
• Work from a modern and well-equipped office in the center of Riga, with parking space for bikes and scooters, fresh fruits and coffee on a daily basis. 

Apply for a Job