AML Specialist in Estonian branch

We are looking for an experienced colleague for our AML team in Estonia.

We will entrust you to:
- investigate and assess alerts relating to potential money laundering, terrorism and proliferation financing risks;
- ensure efficient identification and monitoring of activities and transactions considered suspicious;
- make decisions based on your investigation and in accordance with internal rules and guidelines;
- help in identifying potential weaknesses in processes by taking part in internal process improvements and projects;
- provide expert advice regarding AML matters in Estonia both in the Leasing and in the Bank.

We expect you to have:
- at least 1 year experience in AML & CTF Compliance;
- background from banking and finance is a must;
- university degree in Law or Economics;
- certification in a professional association such as Association of Certified Anti-Money Laundering Specialists (ACAMS) would be a distinct advantage;
- understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions;
- strong analytical skills as well as strong interpersonal and organizational skills;
- fluent English and Estonian, Russian language would be an advantage.

We offer you:
- work in an international, growing company in the financial sector;
- a dynamic work environment and the opportunity to put ideas to work;
- modern office in the center of Tallinn;
- additional bonuses.

If you are interested, please send your CV and application letter!