Compliance & AML Manager
FinmidLatvia
Posted January 17, 2026
Full Time
About the Company
Finmid is building infrastructure that seamlessly integrates access to capital for SMEs directly into the platforms they use daily.
Job Description
Finmid is looking for a Compliance & AML Manager to lead our compliance & AML function for our subsidiary in Latvia. The role involves navigating regulatory and legal frameworks, providing strategic advice, and ensuring compliance with Latvian and European regulations and laws.
Requirements
- Background in Professional Services: 2-3 years of previous work at a consulting firm, law firm, or financial services provider.
- Curiosity for Financial Regulations: Your goal is to develop a solid understanding of Latvian and European financial & AML regulations and a keen ability to navigate compliance requirements.
- Educational Background: Either (i) a Bachelor’s degree in finance, risk management, business administration, or a related discipline, or (ii) a law degree from Latvia is required.
- Policy & SOP Expertise: Ability to draft and develop internal legal & compliance policies and SOPs in precise language.
- Communication and Analytical Skills: Excellent verbal and written communication skills with the ability to convey compliance concepts to non-legal stakeholders.
- Regulatory Strategy: Strategic thinker with the ability to align compliance & AML considerations with business objectives and long-term growth.
- Adaptability and Initiative: Willingness to operate in a fast-paced, evolving environment with a proactive approach to problem-solving.
- Balanced Vision: Skilled at aligning immediate business needs with long-term strategic goals, ensuring sustainable growth.
Benefits
- Flexible work arrangement
- Home office stipend
- 30 days time off
- Meaningful equity
- Open-minded and transparent culture
