Senior Transaction Monitoring AML Analyst

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. We’re looking for a Senior Transaction Monitoring AML Analyst who’s excited to help bring our vision to life. If you’re up for the challenge of preventing financial crime by identifying risks, analysing transactions, conducting due diligence, and assessing source of funds to better understand clients’ financial behaviour, we’d love to get to know you. In this role, you’ll help ensure Mintos remains compliant with regulatory requirements while supporting our continued growth. What you’ll do: As the Senior Transaction Monitoring AML Analyst , you will monitor and investigate suspicious financial activity on the Mintos marketplace. You will suggest strategies for efficient monitoring and prioritizing risks. You will be efficiently balancing your day-to-day workload, handle ad hoc projects and keep up-to-date on the latest industry trends. You will: • Monitor and analyze investors transactions on daily basis; • Contribute to building AML/CTF compliance culture in Mintos; • Provide advice and guidance with respect to the AML/CTF laws within a company; • Support creation and implementation of AML processes and procedures for transaction monitoring needs; • Work with international customers from various jurisdictions; • Be part of a group of highly skilled employees all dedicated to preventing financial crime; • Carry out varying levels of research, and investigation, depending on the complexity of the case and make a decision taking into account all information. Your professional skills and background: • About 3+ years of experience in the AML field in a financial institution; • Hands on experience on performing transaction monitoring on both legal and natural persons; • Ability to perform analysis and present the findings in a structured manner; • Excellent communication and interpersonal skills, ability to explain complicated matters in an easy way; • Strong sense of responsibility, self-motivation with the ability to work independently; • Problem-solving and decision-making skills; • Hands-on mentality, willingness to take an active role in AML team and company; • Excellent analytical skills and attention to detail. What we offer 💸Competitive salary and stock options. Your experience and contribution matter, and we reflect that in fair compensation. You’ll also receive equity so you can share in the value you help create. 🤹Flexibility that fits real life. We understand how important it is to stay connected with colleagues while having the opportunities to work remotely. Come to the office to collaborate and be productive side by side, work from home when you need to, and spend up to three months each year working from another country. 🌴Generous vacation policy. Rest and recovery are essential. We don’t limit vacation to the minimum required by law. Take the time you need to recharge and come back refreshed. 🧠Learning and growth. An annual €1,200 learning budget to support your professional and personal growth. Whether you want to explore something new or deepen your expertise, we’ll support you along the way. ☕Very well-equipped office. Comfortable environment matters. When in the office, enjoy the parking, showers, kitchen with snacks and drinks, massage chair, nap room and others. Proud to be recognized for fairness Mintos was recognized by Figure Baltic Advisory for fairness and equality in compensation and representation, achieving 3rd place in 2025. International team of 200+ people from 17+ countries Join a diverse team where different perspectives and experiences are valued. We work across Europe, share ideas openly, and collaborate to solve meaningful challenges together. Mintos is an equal opportunity employer. We're committed to building a diverse team and creating an inclusive workplace for everyone. If you need accommodations during the interview process, contact us at [e-pasts darba devēja lapā]. Vakance no Mintos karjeras lapas.