Executive Director - AML & Compliance

About the role

ISX Financial® is launching a new venture in Latvia focused on its Paidby® Mastercard offering. The Executive Director – AML & Compliance will lead the anti‑money‑laundering and overall compliance framework for this operation, working on‑site in Riga.

Key responsibilities

• Design, implement and continuously improve AML and compliance programmes in line with Latvian and EU regulations.
• Monitor regulatory developments, assess compliance risks and review high‑risk transactions.
• Maintain effective controls across all products and operational processes.
• Manage and mentor the compliance team, coordinate regulatory reporting and act as primary contact for regulators, auditors and internal stakeholders.
• Collaborate with senior leadership to embed a strong compliance culture and support strategic decisions.
• Deputise for the Group Chief Compliance Officer when required.

Required profile

• Proven experience building and overseeing comprehensive compliance frameworks, preferably with the Central Bank of Latvia.
• Strong background in AML leadership within a regulated financial or fintech environment.
• Relevant academic degree (Law, Finance, Business or related) and professional certifications such as CAMS are a plus.
• Excellent communication and stakeholder‑management abilities.
• Fluent in English and native‑level Latvian, with willingness to work on‑site in Riga.

Required skills

• Deep knowledge of AML, financial services and data‑protection regulations.
• Experience interpreting and applying legal compliance requirements.

What we offer

• Opportunity to shape compliance strategy for a fast‑growing fintech venture.
• Collaborative, technology‑driven environment focused on innovation and operational excellence.