
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