Kariera w Fibonatix

The Junior Finance Specialist is tasked with conducting the financial activities that enable and support merchant settlements. The Finance Specialist is a full-time position reporting to the Finance Team Leader. 

Main Responsibilities 
§ Analyzing, on a weekly basis, financial activities of our clients to ensure correct and timely settlements. 
§ Preparing financial statements to maintain cash controls of the merchants. 
§ Preparing payment documents and monitoring clients processing and payments. 
§ Reporting and providing regular updates to the Finance Team Leader and/or CFO. 

Required Skills 
§ Microsoft Office Suite proficient: Outlook ,Word, Excel 
§ Linguistic Competence: English 
§ Good decision making and problem-solving skills. 
§ Good time management and organization skills. 
§ Strong analytical skills with an attention to details. 
§ Numerical Aptitude. 
§ An ability to work independently and with minimal guidance

Riga, Latvia

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant authorities as required. This role is a full time hybrid model.

Key Responsibilities:

• Develop, implement, and maintain the AML/CTF compliance program in alignment with EU and LV regulations.
• Serve as the primary point of contact for all matters related to AML/CTF within the organisation.
• Conduct regular and ad-hoc compliance audits and reviews to ensure adherence to laws, regulations, and internal policies.
• Provide training and guidance to staff on compliance procedures and the importance of regulatory compliance.
• Prepare and submit timely reports to the Latvijas banka and other regulatory bodies.
• Respond to compliance inquiries from staff and external bodies and provide authoritative advice.
• Stay updated with changes in legislation and regulatory requirements that impact the organisation.
• Implement and oversee the effective reporting of suspicious activities and transactions.
• Collaborate with other departments to embed compliance considerations into operational processes and business strategies.

Qualifications:

• Bachelor’s degree in Law, Business Administration, or a related field.
• Professional certification in compliance, such as CAMS, ICA or equivalent.
• A minimum of 5 years of experience in compliance roles within the financial services industry, with specific expertise in AML/CTF practices.
• At least 2 years experience as a MLRO of a company  licensed by the bank of Latvia
• Thorough understanding of the Latvian regulatory environment and AML/CTF guidelines.
• Excellent communication, organizational, and analytical skills.
• Ability to handle sensitive information with integrity and confidentiality.
• Living at Latvia and mother toungue-

Skills:

• Strong decision-making capabilities.
• Detail-oriented with an ability to see the big picture.
• Proactive in identifying potential compliance issues and implementing solutions.