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VIA SMS Group is an alternative financial services provider operating across Europe. Since the company launch, it has expanded operations to 6 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 OFFICER.

Your main responsibilities will be to:
  • Establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of VIA SMS Group including its managers, employees and appointed representatives;
  • Advise and assist operational team carrying out regulated activities to comply with VIA SMS Group obligations under the regulatory system;
  • Ensure employees are being delivered timely and appropriately tailored trainings in compliance;
  • Ensure internal (suspicious activity reports, incidents and other statistical information) and external (regulatory bodies) reporting
We expect from You:
  • Higher education in Banking and/or Finance and/or Business and/or Law;
  • Certificate in AML/CTF and/or Compliance would be considered as an advantage;
  • 3-5 years of experience at the similar position;
  • Strong organization skills;
  • Excellent verbal and written communication skills (Latvian, Russian and English);
  • Excellent presentation skills
We offer:
  • Interesting and dynamic daily work in the progressive fintech company;
  • Competitive remuneration;
  • A comfortable workplace in the center of Riga;
  • Friendly colleagues and responsive management team;
  • The growth of personality and skills
We are looking forward to receiving your CV and motivational letter with a reference AML OFFICER sent us by e-mail at hr@viasmsgroup.com.

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