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VIA SMS Group is an alternative financial services provider operating across the Europe. Since the company launch, it has expanded its operations to 7 countries and has grown into a versatile fintech enterprise offering simple and accessible financial solutions under various brand names all over Europe. 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.

A bit about 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
Your main responsibilities would 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;
  • To advise and assist operational team carrying out regulated activities to comply with VIA SMS Group obligations under the regulatory system;
  • To ensure employees are being delivered timely and appropriately tailored training in compliance;
  • To ensure internal (suspicious activity reports, incidents and other statistical information) and external (regulatory bodies) reporting
We offer:
  • Exciting and rewarding daily work in a progressive fintech company;
  • Remuneration in the range of 2000 – 3000 EUR gross/month;
  • Professional and personal development opportunities;
  • Awesome and comfortable workplace in the very heart of Riga;
  • Friendly colleagues who will always have your back, and responsive management team
We are looking forward to receiving your CV with a reference AML OFFICER sent us by e-mail at hr@viasmsgroup.com.

Contact person: Marina Jefimova, phone number: +371 67885777