We’re looking for an AML Associate (CDD reviews)  who’s excited to help us bring our vision to life and help us scale to millions of investors across Europe.

If you’re up for the challenge to grow Mintos into a multi-asset investment platform, we’d be excited to get to know you!

Could this role be an ideal match for you?

You’re an ideal candidate if you’re a self-starter and a quick learner. It’s essential that you’re an analytical thinker with strong attention to detail. Your decisions will be evidence-based and data-driven. You have excellent communication skills and the ability to build relationships across teams quickly. This is a fantastic opportunity to accelerate your career in a compliance role at one of the region's leading fintech companies.

You will:

• Perform Customer Due Diligence (CDD) on existing, new and/or potential customers for individuals and legal entities in line with the requirements set by the Latvian legislation;

• Carry out various levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information;

• Work with international customers from various international jurisdictions;

• Contribute to building AML/CTF compliance culture in Mintos;

• Provide advice and guidance with respect to the AML/CTF laws and regulations to the internal stakeholders;

• Provide support in the creation and implementation of AML processes and procedures;

• Be part of a group of highly skilled employees all dedicated to preventing financial crime;

• Have a deep understanding of and work efficiently with new compliance requirements;

• Communicate effectively and efficiently across business channels to obtain needed customer due diligence information.

Your professional skills and background:

• 2+ years of experience in the AML field;

• Hands-on experience on performing due diligence reviews for individuals and legal entities, including the knowledge of performing of PEP, sanction, adverse media checks and investigating connections to high-risk and prohibited countries through verifications of proof of residence documents;

• Good understanding of source of funds and source of wealth reviews;

• Ability to perform complex analysis and present the findings in a structured manner;

• Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way;

• Strong sense of responsibility, self-motivation with the ability to work independently;

• Problem-solving and decision-making skills;

• Hands-on mentality, willingness to take an active role in the AML team and company;

• Excellent analytical skills and attention to detail;

• Excellent written and verbal communication skills in English. Other European language skills would be an advantage.

• Previous experience working with Latvian AML regulations would be an advantage;

• Previous experience working with legal entities from European Union countries would be an advantage.

What we offer:

🚀 Meaning. Ground-floor opportunity to change the world of investing as we know it.

🩷 Care and attention. You will get health insurance, but more importantly, you will get a team of genuinely great co-workers who will support you in your work and share some more or less funny jokes along the way. We want you to enjoy your job, not stress about it. Learn more about Mintos virtues here.

💶 Stock options. In addition to a competitive salary, you’ll get a stake in Mintos. We believe in what we do, and we hire people who own the work they do. This lets you participate in the value you help to create at Mintos.

🏡 Hybrid work model. Work is a thing you do, not somewhere you go. We believe a combination of working in our office and working from home offers the best of both worlds.

🌴 Workation. Once a year, we take the team on a workation for a refreshing change of scenery and team bonding. It’s the perfect way to combine productivity with adventure!

🧠 A personal learning budget. €1000 EUR each year for your professional development, including access to our book library. Choose how to use this yourself - take courses, visit conferences, etc.

🏝 A flexible vacation policy. Do your best work, and take time off when you need it. At Mintos we don’t limit vacation time to the 4 weeks stipulated by law.

☕️ Snacks and drinks. Our kitchen is always packed with tasty snacks and drinks. If you got into the flow and stayed in the office longer than usual - the dinner is on us. And there is also a canteen downstairs in our building, providing healthy lunch options.

😴 Naproom. On days when you came to the office but got sugar-crushed from too many Nutella coated snacks, take a power nap to get your energy back to optimal levels.

🚲 Shower. Cycling or running to work in the morning or going to the gym during lunch? We have showers. And we like sports.

Mintos is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. If you need assistance with the interview due to a disability, please write to people@mintos.com.