#vacancy #remote #latvia #english #aml #monitoringspecialist

Position: Lead Financial Monitoring Specialist
Location: Riga, Latvia/ Remote
Company: Mercuryo

Responsibilities:

- Monitoring of suspicious financial transactions
- Work with anti-fraud system (control, settings)
- Checking the recipient (sender), receiving bank (sender) for sanctions
- Transactional AML monitoring - analysis and verification of documents, requesting documents from the client, analysis of payment (does it correspond to the declared economic activity, exceeding the established turnover, etc.)
- Collection, processing and analysis of data on operations and transactions that are subject to mandatory control
- Formation and analysis of regular reporting
- Checking the legitimacy of transactions and the origin of funds with a request for supporting documentation
- Conducting in-depth due diligence on clients and their transactions (EDD)
- Cooperation with law enforcement agencies and other official representatives, collection and provision of the requested information
Identification and prevention of potential crimes and fraudulent schemes

Requirements:

- At least 2 years of experience in banking, payment services in a similar position
- Knowledge of the rules of international payment systems and regulatory requirements regarding AML
- Knowledge of KYC, KYT, EDD procedures
- Experience in crypto projects is an advantage
- English language proficiency
- Ability to find patterns and patterns in the behavior of customers and implement them in the anti-fraud system, constructing the necessary rules