Banking

Anti-Money Laundering Specialist

The average monthly net salary in Latvia is

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80% of people earn:

1,253 - 2,875 USD

10% earn less lthan 1,253 USD

10% earns more than 2,875 USD

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What does the data in the graph mean?

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 1,253 USD and 2,875 USD monthly net.

10% of employees earn less than 1,253 USD and 10% of people earn more than 2,875 USD.

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

663. place

General Labourer

General labour

576 - 1,680 USD

246. place

HR Generalist

Human Resources

1,129 - 3,209 USD

245. place

Anti-Money Laundering Specialist

Banking

1,253 - 2,875 USD

244. place

Deputy Headmaster

Education, Science & Research

1,146 - 2,740 USD

1. place

Pilot

Transport, Haulage, Logistics

2,757 - 10,029 USD

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