Found 2 jobs on 1 pages

20 Apr
AML Specialist - Board Position
Location: Rīga
Salary: N/A

with our strategic goals and regulatory demands. Key Responsibilities: Lead and oversee senior management and the MLRO officer in.... Higher degree in Finance, Law, or Technology. Exceptional communication skills and strategic thinking ability. Proficiency...

01 Mar
Anti-Financial Crime Officer
Location: Rīga
Salary: N/A

Join our dynamic team as an Anti-Financial Crime (AFC) Officer to play a crucial role in ensuring our adherence to AFC... Responsibilities: As an AFC Officer in TF Bank AB Latvian branch you will be in charge of all anti-financial crime measures employed...