2023-08-23 14:48:55

Anti-Money Laundering Compliance Officer

CVKeskus.ee klient

Job Description

Your main responsibilities as an AML Compliance Officer will be:

  • support the first line of defence,
  • analyse suspicious activities escalated by the first line of defence,
  • act as a contact person towards the Estonian Financial Intelligence Unit,
  • maintain suspicious action reporting records,
  • take part to sanctions management,
  • report to the Branch Manager(s) and SFA’s group AML compliance department, and
  • secure compliance with internal governance documents within the first line of defence.
  • Additional tasks may be appointed based on the profile and experience of the selected candidate.


Your Profile

We are looking for someone who has a suitable experience, high level of personal integrity, is structured, analytical and self-motivated. In order to be successful in this position you will need to have:

  • multiple years of experience within the field of AML/CTF and international sanctions at a bank or another financial institution,
  • experience in cooperation with the Estonian Financial Intelligence Unit and/or Financial Supervisory Authority,
  • good knowledge of the Estonian legislation regarding AML/CTF and international sanctions,
  • knowledge of the European or International AML/CTF and sanctions regulations will be meriting,
  • good knowledge of financial products related to dealer financing such as leasing and conditional sale/hire-purchase,
  • knowledge of sanctions screening and AML/CTF transaction monitoring systems will be meriting,
  • knowledge and experience of commercial vehicles industry will be meriting,
  • experience in stakeholder management,
  • a higher university degree in Law, Economics, Business Administration or equivalent,
  • professional fluency in Estonian and English.

Company offers

Our offer

Scania has gained Gold level title of family-friendly employer. We are offering competitive salary and additionally wide range of benefits: family and health care benefits; loyalty program; company events with colleagues and family. Also, you will be part of truly international team and have also career opportunities in Scania Group worldwide. In Scania we invest a lot in development of our employees - you will have throughfall onboarding andannually personal development plan.