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Open nowPosted 66 days ago

AML Subject Matter Expert

tfbank38 open roles

Where
Rīga, Latvia
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Your applicationOpen nowAML Subject Matter Experttfbank · Rīga, Latvia

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This job: posted 66 days ago

The posting

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert and local MLRO (Money Laundering Reporting Officer). The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing effective AML frameworks.

Key Responsibilities

  • Write and implement procedures tailored to the Latvian regulatory landscape and TF Bank Group process and regulatory framework.
  • Act as local branch MLRO (Money Laundering Reporting Officer) and liaise with local supervisory authorities and investigative bodies.
  • Conduct regular assessments of the AML framework, identifying areas for improvement in AML processes and implementing necessary changes in compliance with FSA.
  • Stay abreast of changes in AML regulation, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
  • Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
  • Design and conduct training programmes for employees to enhance awareness and understanding of AML strategies.
  • Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
  • Participate in internal and external audits, providing necessary documentation and insights into AML practices.

What We're Looking For

Experience & Expertise

  • Proven expertise in Anti-Money Laundering (AML) within the financial services industry, ideally in Latvia and within a multi-jurisdictional environment.
  • Strong knowledge of Latvian and EU AML regulations, compliance frameworks, and licensing requirements.
  • Demonstrated experience in designing, implementing, and optimizing AML processes across multiple jurisdictions.
  • Previous experience working with regulatory authorities and responding to regulatory inquiries is highly desirable.
  • Knowledge of Swedish regulatory requirements is considered an advantage.

Education & Qualifications

  • Bachelor's degree in Finance, Business Administration, Law, or a related field.
  • Advanced degree or relevant certifications such as CAMS, ICA, or equivalent are considered a plus.

Language Skills

  • Fluency in Latvian and English is required.
  • Additional European languages are an advantage.

Personal Skills

  • Detail-oriented with a proactive approach to identifying, assessing, and mitigating compliance and financial crime risks.
  • Strong decision-making skills, with the ability to independently evaluate situations, determine appropriate actions, and take ownership of outcomes.
  • Ability to adapt quickly to evolving regulatory environments and effectively implement required changes.
  • Excellent communication, stakeholder management, and interpersonal skills, with the ability to collaborate across all levels of the organization.
  • Strong relationship-building skills and a collaborative mindset focused on achieving shared goals.
  • Experience supporting colleagues through training, mentoring, and knowledge-sharing initiatives.

What we offer

  • A Scandinavian work culture focused on trust, transparency, and respect for people and time.
  • An opportunity to make a real impact and contribute to the bank’s growth in the Latvian market.
  • A supportive and professional team with a collaborative working environment.
  • Opportunities for learning, growth, and professional development.

Compensation will be determined based on the candidate’s qualifications, skills, and previous experience as MLRO.

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