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Joboffer number #668919

AML /KYC Compliance Officer

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Location: Tallinn, Harjumaa
Job type: full-time
Additional info: employee

Published: 21 September 2020
Expiration date:21 October 2020

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
#668919

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
21 October 2020
Published:
21 September 2020

CVKeskus.ee client

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Kandideerid järgmisele tööpakkumisele:
AML /KYC Compliance Officer
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!