AML Product Manager

AGCSOFT is looking for a AML Product Manager to join our existing top-notch team. If you’re dedicated and ambitious. This is the opportunity you’ve been looking for.

Salary: 4300 EUR (gross)

Our expectations:

  • Team management skills for supporting daily AML functions within provided technical solutions to clients;
  • Knowledge of creation procedures, QA guidelines, and training programs for supporting onboarding, training, and development of employees related to AML processes;
  • Experience in processing compliance-based reports and presenting them to senior-level management within the business and reporting processes creation;
  • Ability to perform Internal Audits across different business functions and prepare reports on key finding;
  • Experience in technical compliance documentation preparation;
  • Experience in the development and maintenance of compliance recordkeeping reports and systems;

Your responsibilities:

  • Collaboration with development teams for designing and optimizing alers to increase detection of suspicious transactions/accounts and improve transaction monitoring within system;
  • Working with our Technical teams to design analytical methodologies and potential monitoring scenarios for client’s risk mitigation strategy improvment;
  • Monitoring and reviewing all developments within the client’s regulatory enviroment of the business;
  • Working with strong deadlines imposed by client’s regulatory technical frameworks to ensure the compliance of client’s products with the standards of specific authorities;
  • Participation in implementing policies and procedures to ensure that our and client’s business activities are conducted in conformity with all applicable laws and regulations;
  • Advisory on compliance and contract risk/issues, implementation, and general compliance;
  • Planning technical solution provision according to client’s needs and assisting in creation of client’s operations strategy in compliance with client’s business activity;

We offer:

  • Highly competitive salary;
  • Amazing health insurance policy (includes dental care, psychotherapy, consultations with diet specialists, and medical massage therapy);
  • 100% paid for gym and pool membership or any other sports activity (including billiards, darts, and bowling);
  • A fun, young, friendly, international team;
  • A chance to develop both as a professional and as a human being;
  • A great, laid-back office environment in Riga (can work remotely until the global health event is over);
  • Free snacks and coffee;
  • Free parking spaces near the office.

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