Junior AML Analyst – Onboarding (Riga)

About the role

Transferra is looking for an enthusiastic Junior AML Analyst to join its compliance team in Riga. In this entry‑level position you will support the onboarding of new business clients, ensuring that each customer meets the company’s risk and regulatory standards.

Key responsibilities

• Assist in collecting, reviewing and verifying corporate documentation, registry extracts and Ultimate Beneficial Owner (UBO) structures (KYB).
• Perform identity checks on directors, shareholders and authorized users in line with KYC requirements.
• Conduct initial screening of companies and key individuals against global sanctions, PEP and adverse‑media lists.
• Request missing or unclear documentation from prospective clients in a professional manner.
• Support risk assessment by evaluating business models, geographic exposure and expected transaction volumes to help assign initial risk ratings.
• Collaborate with Sales, Support and Senior Compliance teams to ensure a smooth onboarding experience.

Required profile

• Bachelor’s degree in Law, Finance, Economics or a related field (recent graduates welcome).
• 1‑3 years of experience or internship exposure in AML, compliance or legal operations; FinTech or payment‑services experience is a plus.
• Strong interest in EU and UK AML/CTF regulations.
• High attention to detail and analytical mindset.
• Excellent verbal and written English communication skills.

Required skills