Latvian Speaking AML and Onboarding Specialist

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment and BPO firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We take pride in our bespoke approach to talent acquisition, ensuring that our placements thrive within the most competitive global business environments.

Job Overview

We are currently seeking a motivated professional for a Latvian Speaking AML and Onboarding Specialist position in Poland, specifically within the dynamic FinTech sector. This role offers the unique opportunity to manage critical risk and compliance operations, making it one of the most sought-after Latvian-speaking jobs currently available in the region.

Key Responsibilities

• Execute comprehensive KYC (Know Your Customer) and KYB (Know Your Business) procedures to ensure regulatory compliance within the FinTech environment.
• Conduct rigorous anti-money laundering investigations and risk assessments on new and existing client accounts.
• Monitor and analyze transaction patterns to detect potential fraudulent activity, maintaining the integrity of our financial ecosystem.
• Collaborate with cross-functional teams to streamline onboarding processes for international clients.
• Maintain meticulous documentation of all compliance-related activities, ensuring readiness for internal and external audits.
• Stay updated on evolving AML regulations and FinTech industry standards to provide accurate support to our client base.
• Effectively communicate complex compliance requirements to native Latvian speakers, ensuring clarity and professional standards.

Requirements

• Latvian fluency
• Native or fluent Latvian (spoken and written)
• Previous experience in an AML, compliance, or risk management role within the FinTech or financial services industry.
• Strong analytical mindset with a keen eye for detail and risk identification.
• Excellent communication skills, essential for success in this Latvian Speaking AML and Onboarding Specialist position in Poland.

What We Offer

• Competitive Monthly Salary
• Fully Paid Training
• Health Insurance
• Hybrid Work Model (mix of on-site and remote)
• And Much More...

Life in Poland

Poland is a vibrant hub for international professionals, offering a unique blend of historical charm and modern economic growth. Jobs in Poland, particularly in the tech and finance sectors, provide a high quality of life with an excellent balance of professional development and cultural immersion. Living in Poland allows you to enjoy a rich social scene and explore stunning architecture while benefiting from a lower cost of living compared to major Western European capitals.

Krakow, where this role is based, is one of the most beautiful and culturally significant cities in Poland. It offers a welcoming community, world-class gastronomy, and a central location perfect for those looking to experience the best of Central Europe. Joining our team here means becoming part of an expanding international community that truly values the unique perspective you bring to the FinTech landscape in Poland.

How to Apply

If you are a detail-oriented professional looking to advance your career with one of the top Latvian-speaking jobs in the industry, we invite you to take the next step. Click "Apply Now" to submit your application for the Latvian Speaking AML and Onboarding Specialist position in Poland. We look forward to hearing from you. Professional Regards, The Recruitment Team at Mercier Consultancy Group.