Joom Group

Compliance Operations Analyst at Joompay

Full-Time in Latvia

Joompay is a fintech service for daily financial transactions in Europe. Joompay’s mission is to help people to control their expenses and save money. We operate from our Luxembourg headquarters under our own financial license.

Joompay is one of the key businesses of Joom, international group of e-commerce and fintech companies that was founded in 2016 in Latvia. Joom also includes four other businesses: Joom Marketplace, a platform for shopping from all over the world; Onfy, a pharmaceutical marketplace in Germany; Joom Logistics, a business that provides logistics, technology and infrastructure services for cross-border eCommerce; JoomPro, a platform for cross-border wholesale trade. Joom offices are located in Latvia, China, Hong-Kong, the USA, Germany, Luxembourg, and Russia.

Now, our Joompay team consists of 40+ people, so we are looking for energetic and responsible specialists to build the company core. We want all the team members to add their unique value to help Joompay become a strong player and a valid competitor on the Fintech market.

Our AML/CTF and Fraud prevention controls are organised more effectively than in traditional banks, and we use smart technology based approach for suspicious risk factors and behaviour pattern detection. We believe that people are our core strength and our automated workflows and solutions will help you to pay maximum attention on decision making, instead of ineffective manual workflow processing.

Responsibilities

  • Operate the KYC & client onboarding alert review
  • Conduct research and investigations on client profiles and transactions
  • Develop, test, analyse, and maintain transaction monitoring rules and models
  • Cooperate closely with the product team to improve KYC tools and business processes
  • Help and advise support team to ensure correct and efficient communication with customers regarding AML/CTF issues and questions
  • Proactively identify potential gaps in existing AML/CTF Transaction Monitoring processes systems and controls and drive enhancements to these

Requirements

  • At least 2 years as an AML/KYC specialist or similar roles
  • Fluent English, intermediate Russian
  • Higher education in law, economics, finance or another area relevant for the financial sector
  • Proactivity and ability to work independently
  • Strong analytical skills and critical thinking

We are offering

We work all over the world:

  • Creating international products with millions of users
  • Flexible working hours from the office or from home

We share our success:

  • Stock options for every employee
  • Attractive salary with regular appraisals

We appreciate each other:

  • Cozy office in the center of Riga
  • State-of-the-art equipment to choose from (Mac, Windows, Linux)
  • Team-building activities all over the world
  • Professional conferences, public speaking workshops, lectures, free English lessons

We take care of your health:

  • Medical insurance covering dentistry services
  • 100% sick pay
  • Free food, juice, fruits at the office
  • A well-being program