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

Head of AML/KYC Compliance / AML/KYC Chief Compliance Officer

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Leidsid aegunud tööpakkumise
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Job Description

  • Lead an AML/KYC Compliance team which analyses and investigates potential suspicious activities and transactions
  • Develop and implement a full organization AML program - AML policy and AML rules of procedure
  • Be responsible for carrying out varying levels of research and investigations, dependinding on the complexity of case and make decisions taking into account all relevant information;
  • Handle the information received from the AML officer(s)
  • Be responsible for documenting the investigation process and the results
  • Be responsible for the reporting the management and supervisory authorities
  • Communicate effectively and efficiently with business lines to obtain needed customer due diligence information
  • Establish and maintain effective professional working relationships

Requirements

  • At least 3 years of successful experience in the investigation, internal controls or risk management ares
  • Profound knowledge of AML and sanctions regulations
  • Experience with investigative techniques and report writing
  • Team managing skills
  • Experience in advising management and employees on compliance laws and risks associated with the business activities
  • Excellent written and communications skills in English. Working level on reading and undrestanding Estonian and Russian language
  • 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