Senior Compliance Analyst – Transaction Monitoring

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 transaction monitoring and KYC AML operational policy and procedures.
  • Work closely with the Head of Compliance to enable enhancement of the Financial Crime program.
  • Ensure transaction alerts are cleared or escalated appropriately.
  • Be an escalation point for questions related to clients at onboarding and KYC refresh stage.
  • Liaison between onboarding analysts, sales/Relationship Managers.
  • Maintain a strong relationship and provide guidance in relation to transaction monitoring criteria.
  • Quality control – Sample testing of client transactions to ensure adherence to policy.
  • Advise and support other transaction monitoring analysts.
  • Assist in optimizing the transaction monitoring process.
  • Assist with the training of staff within the company in AML matters.


  • Several years of experience working within a payments or e-money regulated firm with exposure to transaction monitoring of corporate clients.
  • Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment.
  • Knowledge of how money flows between counterparties.
  • Detailed understanding of the Money Laundering Directive and JMLSG.
  • Confident in dealing with different departments as required.


  • Starting from 2,800 EUR gross.

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 Egypt, Nelly Sama, SLT Agent

SkyLux Travel Agent

Nelly started her journey at Dyninno as a travel agent in August 2020. As we all know, due to the pandemic the whole travel industry was affected, and it was a hard time for everyone. However, she consistently managed to be a top agent in the economy class ticket sales department and produced great results. 

She got promoted to the VIP CAI project, and was nominated to be one of first three agents to be selected to start that project.  

It required a lot of hard work, learning, and dedication to get promoted again to be a team leader. And there’s still more yet to come, and a lot of opportunities awaiting her at Dyninno, the place she’s proud to be a part of. 

Your work is going to fill a large part of your life, and the only way to be truly satisfied is to do what you believe is great work. And the only way to do great work is to love what you do and where you work. 

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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Want to be our next success story?

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