Careers

Vacancies

• Financial Specialist

  Responsibilities:

  • Processing of financial data;
  • Processing of payments;
  • Reconciliation of Bank statements with the company’s accounting system;
  • Processing payment and card transaction reports.

   

  We expect:

  • a Bachelor’ s degree in Accounting, Finance, or Business;
  • 2+ years of finance/accounting experience in a banking environment;
  • Advanced level of the English, Latvian and Russian languages;
  • High level of accuracy and diligence;
  • Strong analytical, problem-solving skills;
  • Excellent computer skills, particularly with accounting systems and such systems as CRM, SWIFT and the like;
  • Proficiency in MS Excel.

   

  We offer:

  • Competitive salary with a fixed part according to skills and work experience;
  • Health insurance;
  • Beautiful office;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow – depends on results and motivation.

   

  Please send your CV and a cover letter to d.eglite@bilderlings.com

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• Compliance Officer

  Responsibilities:

  • Keep up to date with, and understand, relevant laws and regulations monitor compliance with laws, regulations and internal policies (PSD2, AML, GDPR, etc.);
  • Create and implement regulatory policies and procedures in the area of responsibility, to support another Departments in creation of the policies and procedures;
  • Participate in creation of the new products;
  • Perform various general administrative duties, collaborate with other departments to create a culture of compliance;
  • Assist in the gathering of internal information in response to regulatory requests.

   

  We expect:

  • University degree (law (preferable), economics, business administration or similar);
  • At least 2-3 years professional experience in financial area (banking, payments, fin-tech etc.);
  • Analytical thinking with eye on details;
  • Initiative, ownership and driving results;
  • Good communication and presentation skills, both verbal and written;
  • Advanced level of the English language;
  • Advanced IT skills would be an asset.

   

  We offer:

  • Competitive salary with a fixed part according to skills and work experience;
  • Health insurance;
  • Beautiful office;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow – depends on results and motivation.

   

  Please send your CV and a cover letter to d.eglite@bilderlings.com

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• Senior Onboarding Officer

  Bilderlings is a FinTech company with an electronic money license issued in Great Britain. We offer our customers a modern alternative to banking products – current accounts, payment cards, currency exchange and internet acquiring.

  Responsibilities:

  • Review corporate documentation, legal documents, application forms and other documentation/information;
  • Process account opening or maintenance requests in a timely manner;
  • Ensure all client cases are underwritten and maintained in accordance with AML/CTF legislation and Bilderlings Pay Ltd procedures;
  • Ensure all documentation received is current, accurate and complete;
  • Support the Onboarding team management in preparing reports not only as part of ongoing measuring of the team’s performance and resourcing, but also be able to quickly respond to ad hoc requests from the Business or Compliance teams;
  • Perform other duties, which can be delegated by supervisors.

   

  We expect:

  • At least 3 years’ experience in AML;
  • Professional underwriting and risk management experience in finance, fintech or banking industry;
  • Knowledge of legal requirements and controls (e.g. AML/CTF);
  • Able to work under pressure, respond flexibly to tight deadlines and deal effectively with enquiries under potentially stressful situations;
  • Teamwork skills;
  • Attention to details;
  • Strong organisational skills with proven experience of managing a complex process;
  • Higher education in economy/law/business administration or similar;
  • Good command of written and spoken English and Russian. Any additional language will be considered as an advantage.

   

  We offer:

  • Competitive salary with a fixed part according to skills and work experience;
  • Health insurance;
  • Beautiful office;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow – depends on results and motivation.

   

  Please send your CV and a cover letter to d.eglite@bilderlings.com

   

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• Ongoing Customer Due Diligence Analyst

  Responsibilities:

  • Perform KYC, CDD, EDD and other AML compliance functions;
  • Efficiently gathering and analyzing information on the business activity of clients;
  • Carry out in-depth research of customers and their transactions and its documentation;
  • Have knowledge of legal corporate documents;
  • Monitoring of financial transactions for existing clients for identification of suspicious activity.

   

  We expect:

  • Higher education and work experience in the banking sector or e-commerce;
  • Analytical thinking and ability to work intensively and creatively with a large amount of information;
  • Ability to independently organize work and make decisions, argue and defend one’s opinion.

   

  We offer:

  • Competitive salary with a fixed part according to skills and work experience;
  • Health insurance;
  • Beautiful office;
  • Regular team building events;
  • Healthy snacks and drinks at the office for free;
  • Opportunities to grow – depends on results and motivation.

   

  Please send your CV and a cover letter to d.eglite@bilderlings.com

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