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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.
Compare your salary with other people in the same position and in the same region for free and anonymously.
80% of people earn:
1,252 - 2,948 USD
10% earn less lthan 1,252 USD
10% earns more than 2,948 USD

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 1,252 USD and 2,948 USD monthly net.

10% of employees earn less than 1,252 USD and 10% of people earn more than 2,948 USD.

The survey is based on data from employees, cleaned of extreme and duplicate values. By taking a free, anonymous survey, you will get a more accurate salary comparison with other people working in the same position as you.

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

230 place

Women representation in position

77%

Average age of respondent in position

33

662. place

General Labourer

General labour

Salary group 1

578 - 1,802 USD

231. place

Soldier

Security & Protection

Salary group 2

1,331 - 2,994 USD

230. place

Anti-Money Laundering Specialist

Banking

Salary group 2

1,252 - 2,948 USD

229. place

Varnisher

Mechanical Engineering

Salary group 2

1. place

Pilot

Transport, Haulage, Logistics

Salary group 3

2,785 - 9,813 USD

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