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COLIBRIX is seeking a highly skilled and detail-oriented AML Onboarding Specialist to join our team. As an AML Onboarding Specialist at COLIBRIX, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and conducting thorough due diligence checks on new clients and partners. COLIBRIX is a leading payment solution company that aims to deliver exceptional experiences through genuine partnerships and cutting-edge technology.

In this role, you will be responsible for conducting AML risk assessments, collecting and verifying customer information, and analyzing client backgrounds to identify potential risks. Your strong attention to detail and analytical skills will be essential in making informed decisions and ensuring compliance with regulatory requirements.

Responsibilities

 

  • Conduct AML risk assessments on new clients and partners
  • Collect, review, and verify customer information and documentation
  • Perform enhanced due diligence checks on high-risk clients
  • Analyze client backgrounds and transaction patterns to identify potential risks
  • Ensure compliance with AML regulations and internal policies
  • Collaborate with the compliance team to enhance AML processes and procedures
  • Provide guidance and support to internal teams on AML-related matters
  • Maintain accurate and detailed records of the onboarding process
     

Requirements

 

  • 1+ years of experience as an AML or KYC analyst
  • Strong understanding of AML regulations and industry best practices
  • Familiarity with customer due diligence and enhanced due diligence procedures
  • Excellent analytical and problem-solving skills
  • Attention to detail and ability to work with confidential information
  • Proficiency in Microsoft Office and AML software/tools
  • Certification in AML or related field is a plus
  • Experience working in a fast-paced environment
  • Excellent written communication skills and ability to convey complex information in a clear, understandable way for the audience
  • Fluency in English, Russian and Latvian. Other languages are seen as an advantage
     

Benefits

 

  • A friendly and supportive environment to work in
  • Career and personal development opportunities
  • Modern office in the city center
  • Free parking
  • Health Insurance
  • Gym membership
  • Loyalty card with various discounts
  • Ability to get certifications and trainings paid by employer for your career growth
  • Ability to learn or improve your English level

 

If you are interested, apply here or send your CV to hr@colibrix.io

 

 

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