Anti-Money Laundering Analyst

For some of our customers, we are looking for AML Analysts to join their teams in Tallinn, who are going to:

• Conduct due diligence investigations for AML/CTF purposes
• Closing of false alerts and escalating suspicious transactions for further investigation
• Operating to the very highest level of integrity at all times
• Ensuring management is made aware of all pressing issues in a timely fashion
• Contribute to the enhancement of systems, methodologies and process simplification
• Answering and reporting to the Estonian Regulatory Authorities.

The hired professionals might be asked to sit in the Company's board of directors as well.

• Degree-level academic qualifications
• AML qualifications
• Fluent in English
• Rigorous, well-organized with a structured and logical approach
• Excellent team spirit and ability to work with remote teams across multiple locations
• Self-motivated and result-driven
• Impeccable reputation
• Residency in Estonia

Beneficial skills:

• Good knowledge of blockchain-related products / services
• Evidence of curiosity, good judgment and good attention to details

• Challenging and rewarding work
• Flexibility and remote-working opportunities if needed