AML Analyst (EDDs)

Location: Riga, Latvia; hybrid work with the option to work remotely and from another country for up to three months per year.

Salary: €2,300 per month, plus stock options.

Company

hirify.global is a European investing platform helping people build long-term wealth and pursuing a banking license from the European Central Bank.

What you will do

• Conduct Enhanced Due Diligence reviews of high-risk individual and corporate investors across multiple jurisdictions.
• Analyse source of funds, source of wealth, financial documentation, beneficial ownership structures, corporate registry data, and adverse media.
• Write clear, structured, evidence-based EDD narratives and make risk-based decisions aligned with hirify.global’s risk appetite.
• Communicate with investors and internal stakeholders to obtain required due diligence information.
• Maintain EDD procedures, work instructions, and internal quality standards.
• Contribute to AI-supported case review, quality assurance, and compliance process improvements.

Requirements

• At least 2 years of AML compliance experience, with a strong focus on KYC of legal entities.
• Experience analysing complex multi-jurisdictional structures, determining UBOs, and reviewing source of funds documentation.
• Excellent written and verbal English, with the ability to produce concise, precise EDD narratives.
• Solid understanding of AML/CTF regulations and risk-based principles in a European regulatory context.
• Experience working with international customers and documentation from different jurisdictions.
• Ability to manage an independent caseload, prioritise under pressure, and stand behind risk-based decisions.

Nice to have

• Experience with Latvian AML regulations.
• Practical experience with AI tools, automation, or AI-supported compliance projects.

Culture & Benefits

• Hybrid flexibility combining office collaboration with remote work.
• Up to three months per year working from another country.
• Generous vacation policy without a fixed minimum-only approach.
• Annual €1,200 learning budget.
• Stock options and a well-equipped office with parking, showers, snacks, drinks, massage chair, and nap room.
• International team of more than 200 people from over 17 countries.