https://www.cvkeskus.ee/743506

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Joboffer number #743506

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
#743506

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
15 December 2021
Published:
15 November 2021

CVKeskus.ee client

Wallester is a licensed payment service provider specializing in offering all-in-one white label card issuing, processing and payment transaction solutions. Our innovative SaaS ecosystem offers the best in class speed to market, flexible pay as you grow pricing model and requisite compliance maintenance and infrastructure support.

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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!