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© All Rights Reserved. ApplyBlast.com
Mintos
The AML Analyst (EDDs) role at Mintos involves conducting Enhanced Due Diligence reviews of investors across Europe and other jurisdictions to ensure compliance with Latvian AML/CTF requirements. The position requires assessing risk, analyzing source of funds and wealth, and making evidence-based decisions on investor risk profiles. This role also includes contributing to ad hoc projects, such as initiatives leveraging AI to enhance analysis efficiency and consistency.
Mintos is a licensed and regulated investment platform that brings together loans, bonds, ETFs, real estate, crypto, and more in one account. Trusted by over 700,000 registered users across the EU, it allows investors to start from as little as €50 with automated or manual investment strategies. Mintos is authorized to provide investment services under MiFID and holds over €800 million in assets under management.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Mintos.
Mintos didn’t post a salary, so this is our estimate from similar listings.