Senior AML & Monitoring Officer
Rigaonsitesenior
via Personio
About this role
We are looking for a proactive and independent Senior AML & Monitoring Officer to join our growing banking services division during a key stage of expansion. The ideal candidate can independently manage AML monitoring end-to-end, handle investigations and workflows, improve processes, and thrive in a fast-paced fintech environment. We value detail-oriented and accountable professionals with strong knowledge of banking products, transaction flows, and payments infrastructure. Your role at xpate: Own and manage transaction monitoring processes for banking services clients. Independently conduct transaction monitoring, alert reviews, investigations, and risk assessments using internal systems and tools.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: sql, teams
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Riga. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
sqlteams