Head of Compliance

Dynatech / Latvia, Riga

Dynatech – a competence center for Dyninno Group, is looking to hire a new team member for one of the Group’s Companies.


  • Ensure compliance with international and local regulatory requirements in the AML area.
  • Proactively participate and lead the identification and assessment of ML/TF risks and propose mitigation actions.
  • Develop and maintain AML/CTF policies and procedures in line with evolving statutory and regulatory obligations.
  • Provide internal training, advice and support to employees.
  • Continuously follow AML regulatory environment (regulations and industry practices) and emerging trends and take responsibility in professional self-development in AML/CFT area.
  • Proactively participate in building the next-generation investment platform with your expertises and suggestions.
  • Communicated with regulator, including reporting.
  • Perform client (legal and natural) due diligence/enhanced due diligence.


  • Higher educational degree in law.
  • Experience in AML/CFT for at least 3 years.
  • Ability to work fast and independently, pay attention to the details and make sound decisions in a fast-paced and dynamic environment.
  • Structured way of working.
  • Certification in the area would be an advantage.


  • Starting from 3,500 EUR gross per month.

Personnel selection is provided by the competence center of the Dyninno group “DYNATECH” LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.).

Dyninno Latvia, Jānis Derums, Project Manager, Team Lead

Project Manager, Team Lead

Janis Derums started his career at Dynatech as a helpdesk specialist. Being very proactive, he always aimed to improve internal processes and tools. Many of his initiatives have been implemented thanks to the management’s open-minded attitude. It has stimulated him to seek the newest solutions, work on automating even more processes, share his knowledge and grow a more extensive and professional team. 

For the last four years, he’s worked as a team lead as he enjoys communicating with different people, searching for the best solutions to problems, and seeing how teamwork contributes to the company’s success. 

If youre a result-oriented person looking for a place where your ideas are encouraged, Dyninno is the perfect working place for you. Were not just a teamwere a family who supports and motivates each other. 

With us you will:

  • Be a part of a top tier team of professionals, work on global projects that reach millions worldwide, create complex one-of-a-kind in-house products and solutions.
  • Get opportunities for professional development: learn new skills with online courses, broaden your network in local and international conferences, receive mentoring.
  • Enjoy our learning oriented culture: learn and exchange ideas in lectures and workshops led by your colleagues and team leaders.
  • Get extra benefits for your health and well-being, organised well-being lectures and workshops to promote and support self-care, arranged office yoga class, vaccination days in the office, and much more.
  • Get treated with delicacies at the office with snack days and supply of fresh fruit and delicious coffee.
  • Enjoy a variety of employee discount programs and have fun at monthly internal activities and celebrations.
  • Work from a spacious, modern, and well-equipped offices.

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