MLRO / Head of AML (Riga)New

Partial summary via job aggregator — the complete description is on the employer's site.

About the Company The client is a regulated financial services company operating within the Latvian and EU regulatory environment. The business works with payment partners and is preparing for further product and market launches. This role offers the opportunity to influence the company’s AML framework, regulatory relationships and financial crime risk management at the highest level. About the Role As Money Laundering Reporting Officer , you will lead the AML team and take practical ownership …