go back

VIA SMS Group is an alternative financial services provider operating across Europe. Since the company launch, it has expanded operations to 7 countries and has grown into one of the leading European consumer lenders. Company headquarters are located in Riga, Latvia. More information about the company is available on www.viasmsgroup.com.

Considering the fast-growing business and changing regulatory requirements, we are looking for an analytical and self-driven person to join our friendly team and fill the position of AML/COMPLIANCE OFFICER.

Your main responsibilities will be to:
  • Plan, develop, implement, and monitor AML compliance program for the group of financial institutions to ensure compliance with applicable laws and regulations
  • Monitor and review operational areas to identify, investigate, and address potential risks, non-compliance issues, and suspicious activity related to AML requirements
  • Assist all departments to complete required training and draft internal controls, policies, and procedures that comply with all applicable laws and regulations
  • Provide AML support and guidance to all departments as needed to promote positive client relations through prompt, courteous, and efficient service
  • Maintain an excellent technical knowledge of relevant regulatory requirements, keeping up to date with new developments and the latest regulatory position
  • Review future product/services for vulnerabilities
  • Interface with regulators, banking partners, processors and auditors to apply for new licenses, address issues and manage audits
  • Review, process and document licencing and regulatory reporting requirements
  • Perform other duties as assigned
We expect from you:
  • Higher education in Law, Banking, Finance or Business
  • Job experience, at least 3-5 years in AML position in financial institution
  • The ability to use strong organization skills and attention to detail to accurately handle multiple job duties and projects in a fast-paced environment
  • Ability to prioritize tasks effectively to ensure timeliness in completing projects and meeting deadlines
  • The ability to maintain discretion in handling confidential information
  • Excellent verbal and written communication skills (Latvian, Russian and English)
  • Excellent presentation skills
  • Good IT skills
  • Experience in managing regulatory licences will be considered as advantage
  • International certificate in AML and/or Compliance (CAMS, ICA Certificate in Compliance, etc.) will be considered as advantage
We offer:
  • Dynamic and responsible work in international and progressive financial institution
  • Remuneration in the range of 1800-2900 EUR gross
  • Friendly colleagues and responsive management team
  • Opportunities for personal and professional growth
We are looking forward to receiving your CV and motivational letter with a reference AML/COMPLIANCE OFFICER sent us by e-mail at hr@viasmsgroup.com.

Contact person: Jūlija Šulmane, phone numbers: +371 26322475 or +371 66100254