About this role
Senior AML Analyst at Mintos. Location: Riga, Riga, Latvia. Role: Conduct EDD reviews, Prepare EDD narratives, Assess ownership structures Requirements: 4–5 years AML compliance with focus on EDD, KYC, or financial investigations; multi‑jurisdictional experience; strong English communication; knowledge of AML/CTF regulations. Category: Finance and Accounting Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English