https://www.cvkeskus.ee/655232

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Joboffer number #655232

AML /KYC Compliance Officer

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Job Description


  • Investigate suspicious financial activities, monitor transactions, and forward suspicious cases to the Head of AML for further investigation if needed

  • Perform Customer Due Diligence (CDD) and if needed Enchanced Due Diligence (EDD) on existing and new clients

  • Review registries, business databases, and documentation provided by customers and undertake financial crime risk assessment via internal and external sources

  • Conduct regular sanctions screening and PEP checks on customer database

  • Prepare necessary reports according to internal guidelines and requests

  • Provide all necessary information to the Head of AML to enable informed decisions

  • Assist the Head of AML, recommending strategies for efficient monitoring and the prioritization of risks

  • Establish and maintain effective professional working relationships


Requirements


  • At least 1 year experience in AML, preferably in the investigation of suspicious activities

  • Good knowledge of AML and sanctions regulations

  • Excellent analytical skills and attention to detail

  • Excellent written and oral communication skills in English. Professional working proficiency in reading and understanding Estonian and Russian

  • Strong sense of responsibility


Company offers


  • Great compensation – attractive salary and benefits package

  • Challenging and long-term projects

  • Amazing personal growth experience at one of the greatest FinTech companies in Estonia

  • Working with a motivated and talented international team, plus regular team events

  • Modern office in the center of Tallinn

  • Fresh fruits, sweets, drinks and treats


Tööpakkumise number
#655232

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
16 July 2020
Published:
17 June 2020

CVKeskus.ee client

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You are applying to:
AML /KYC Compliance Officer
Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!
Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!