We're Hiring: Compliance Analysts in Riga, Latvia! 🇱🇻 Working at ACX ACX Compliance is the world's largest specialized crypto compliance services firm, operating across the United Arab Emirates, Singapore, Georgia, and Armenia. We partner with global clients to deliver innovative compliance, regulatory, and operational solutions in the evolving digital assets industry. As part of our international growth, we're excited to announce our expansion into Riga, Latvia! We're looking for Compliance Analysts to join our new team and support KYC, KYB, AML, and customer onboarding operations. This is a great opportunity to work in an international environment, gain hands-on experience in crypto compliance, and grow your career with a global industry leader. What You'll Do Conduct customer and business onboarding, including KYC and KYB reviews, in line with internal policies and regulatory requirements. Review and verify individual and corporate identification documents, ownership structures, and supporting information. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), assessing customer and business risk profiles. Conduct AML screening, including sanctions, PEP, and adverse media checks. Identify, investigate, and escalate high-risk or suspicious activities and cases. Maintain accurate and up-to-date customer and business records. Ensure compliance with applicable AML/CFT regulations, internal policies, and industry standards. Collaborate with internal teams to ensure efficient and compliant onboarding processes. Stay informed about regulatory developments and emerging risks in the cryptocurrency and financial services industries. What We're Looking For Bachelor's degree in Finance, Business, Law, or a related field. Minimum 1 year of experience in KYC, KYB, AML, or a similar compliance role. Good understanding of AML/CFT regulations, customer due diligence, and risk assessment principles. Familiarity with corporate structures, beneficial ownership (UBO), and business verification processes. Fluent English (written and spoken) is required. Strong analytical skills, attention to detail, and problem-solving abilities. Ability to handle confidential information with professionalism and discretion. Strong communication skills and ability to work independently and collaboratively. Experience in cryptocurrency, fintech, banking, or financial services is an advantage. Familiarity with EU AML regulations and the Latvian regulatory environment is considered an advantage. Relevant AML or compliance certifications are a plus. What We Offer Competitive salary with performance-based bonus payments. Opportunity to build your career in one of the fastest-growing industries. Comprehensive onboarding and continuous professional development. Training programs covering cryptocurrency, compliance, and professional skills. Personal and career growth opportunities within an international organization. Premium health insurance package. Paid taxi service for late-night and early-morning shifts. A collaborative, supportive, and international working environment. If you're passionate about compliance, enjoy working in a dynamic environment, and want to be part of the future of digital finance, we'd love to hear from you. 📩 Apply via LinkedIn or send your CV to hr@acxinternational.com