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Avarda Group

AML Subject Matter Expert

Rīgaonsite

Posted 4w ago · via Teamtailor

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About this role

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert and local MLRO (Money Laundering Reporting Officer) . The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks. Key Responsibilities Write and implement procedures tailored to the Latvian regulatory landscape and TF Bank Group process and regulatory framework. Act as local branch MLRO (Money Laundering Reporting Officer) and liaise with local supervisory authorities and investigative bodies. Conduct regular assessments of the AML framework, identifying areas for improvement in AML processes and implementing necessary changes in compliance with FSA.…

Read the full description on Avarda Group's site →

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Rīga. We weight your proximity and willingness to relocate.

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