Compliance Analyst
What You'll Be Doing
Conduct customer and business onboarding, including KYC and KYB reviews, in line with internal policies and regulatory requirements.
Review and verify individual and corporate identification documents, ownership structures, and supporting information.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), assessing customer and business risk profiles.
Conduct AML screening, including sanctions, PEP, and adverse media checks.
Identify, investigate, and escalate high-risk or suspicious activities and cases.
Maintain accurate and up-to-date customer and business records.
Ensure compliance with applicable AML/CFT regulations, internal policies, and industry standards.
Collaborate with internal teams to ensure efficient and compliant onboarding processes.
Stay informed about regulatory developments and emerging risks in the cryptocurrency and financial services industries.
What We're Looking For
Bachelor's degree in Finance, Business, Law, or a related field.
Minimum 1 year of experience in KYC, KYB, AML, or a similar compliance role.
Good understanding of AML/CFT regulations, customer due diligence, and risk assessment principles.
Familiarity with corporate structures, beneficial ownership (UBO), and business verification processes.
Fluent English (written and spoken) required.
Strong analytical skills, attention to detail, and problem-solving abilities.
Ability to handle confidential information with professionalism and discretion.
Strong communication skills, able to work independently and collaboratively.
Bonus Points
Experience in cryptocurrency, fintech, banking, or financial services.
Familiarity with EU AML regulations and the Latvian regulatory environment.
Relevant AML or compliance certifications.
Why Join Us
Competitive salary with performance-based bonus payments.
Comprehensive onboarding and continuous professional development.
Training programs covering cryptocurrency, compliance, and professional skills.
Personal and career growth opportunities within an international organization.
Premium health insurance package.
Paid taxi service for late-night and early-morning shifts.
A collaborative, supportive, international working environment.
Ready to Apply?
To submit your application for this position, please visit ACX Global Solutions CJSC's official website and follow their application process.