Money Laundering Reporting Officer

Skills

About the Role

You will serve as the designated MLRO, reporting directly to the AML Board Member. You will own operational AML/CFT controls across fiat and crypto-asset activity, including FIU reporting, portfolio assessment, system calibration, training materials, and operational management. You will maintain risk assessments and policies, manage complex-case escalations, calibrate and backtest monitoring rules, submit suspicious transaction reports, oversee first-line compliance work, and deliver AML/CFT training.

Requirements

• 3–5 years of dedicated AML/CFT compliance experience, ideally as an MLRO, Deputy MLRO, Compliance Officer, or AML Expert in banking, crypto, or fintech.
• Working knowledge of the Latvian AML Law, MiCA, TFR, and international sanctions frameworks.
• Knowledge or experience with goAML and SAR submissions to the Latvian FIU.
• Technical fluency with transaction monitoring systems, including ruleset review and calibration improvement.
• Excellent written and verbal communication skills in English and Latvian.

Responsibilities

• Develop, maintain, and update the Business-Wide Risk Assessment and AML/CFT policies.
• Serve as the internal escalation point for complex first-line cases.
• Assess, calibrate, and backtest automated monitoring and screening rulesets across fiat and crypto-asset flows.
• Own the transaction monitoring review process.
• Act as the primary contact with the Financial Intelligence Unit.
• Draft and submit Suspicious Transaction Reports through goAML.
• Supervise KYC, transaction monitoring, and customer due diligence specialists.
• Oversee enhanced due diligence and case management for high-risk customers.
• Design and deliver the AML/CFT training programme for relevant staff.

Benefits

• Hybrid office presence.
• Up to two months per year fully remote.