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Banking

Anti-Money Laundering Specialist

The average monthly net salary in Latvia is
An employee's salary is influenced by several factors, primarily the region in which they work, length of experience, company size, and more.
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80% of people earn:
1,103 - 2,531 EUR
10% earn less lthan 1,103 EUR
10% earns more than 2,531 EUR

Salaries in the survey are expressed in net.

Based on the Algas.lv salary survey, 80% of people on the Anti-Money Laundering Specialist position in the Latvia earn between 1,103 EUR and 2,531 EUR monthly net.

10% of employees earn less than 1,103 EUR and 10% of people earn more than 2,531 EUR.

The survey is based on data from employees, cleaned of extreme and duplicate values.

Description of job position

  • Implementation, enforcement and control of money laundering and / or terrorist financing prevention measures in the company;
  • Checking new customers, reviewing documents, risk analysis of new customers;
  • Monitoring of existing customers according to established procedures;
  • Monitoring of suspicious transactions, customer activities, collection and analysis of data on such transactions, investigation of suspicious transactions;
  • Organization of the company's internal legal acts related to KYC, AML, customer risk, compliance control, organization of their change and renewal.

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The most common career path of an employee

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Position: Anti-Money Laundering Specialist - Banking

The job position is
in the salary ranking on

245 place

Women representation in position

70%

Average age of respondent in position

32

663. place

General Labourer

General labour

Salary group 1

507 - 1,479 EUR

246. place

HR Generalist

Human Resources

Salary group 2

994 - 2,825 EUR

245. place

Anti-Money Laundering Specialist

Banking

Salary group 2

1,103 - 2,531 EUR

244. place

Deputy Headmaster

Education, Science & Research

Salary group 2

1,009 - 2,412 EUR

1. place

Pilot

Transport, Haulage, Logistics

Salary group 3

2,427 - 8,828 EUR

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