About the job

Oro Pay Ltd, a licensed EMI, is a fast-growing fintech company looking for an Compliance Specialist to join our Compliance team in Riga. In this role, you'll help ensure the institution meets all relevant regulatory requirements, including AML&CTF, applicable EU and Cypriot regulations, through hands-on work in transaction monitoring, onboarding, and customer due diligence.

We're particularly keen to hear from candidates with prior experience in customer onboarding, transaction