Transaction Monitoring Investigator

About the role

We are seeking a Transaction Monitoring Investigator to join our Global Anti‑Money Laundering & Sanctions Investigations team. The role is based in Riga and operates on a hybrid schedule, combining office collaboration with remote work.

Key responsibilities

• Review daily AML transaction alerts generated by the firm’s screening systems.
• Investigate potential AML and sanctions suspicions, preparing internal reports as needed.
• Own individual alert cases and manage them through the case management system within required timeframes.
• Liaise with legal, compliance, and financial crime operations teams to resolve complex cases.
• Stay updated on industry trends, emerging fraud risks, and new investigative techniques.
• Ensure all investigative activities comply with relevant laws, regulations, and company policies.

Required profile

• 1‑2 years of experience in an AML compliance role within financial services, FinTech or a start‑up environment.
• Knowledge of UK and EU AML/Financial Crime regulations.
• Strong analytical, investigative and problem‑solving abilities.
• Detail‑oriented with a commitment to accuracy.
• Effective communication and interpersonal skills.
• Degree in a relevant field is preferred but not essential.

Required skills

• Proficiency with AML screening systems.
• Experience using case management platforms for alert investigation.

What we offer

• Opportunity to work in a fast‑growing FinTech scale‑up with a high‑energy, impact‑driven culture.
• Hybrid work model (3 days onsite, up to 2 days remote).
• Professional growth through transparent, collaborative environment.