2023-08-23 14:48:55
2023-02-22 15:26:08

AML /KYC Compliance Officer

CVKeskus.ee klient
Leidsid aegunud tööpakkumise
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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