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Joboffer number #744846

Head of AML/KYC Team

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Job Description


  • Lead the AML/KYC Compliance team which analyses and investigates potential suspicious activities and transactions

  • Improve our AML program and its management: AML policy, rules and procedures

  • Be responsible for carrying out various levels of research and investigations, depending 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 in charge of reporting to the company management and the 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 investigation, internal controls or risk management areas

  • Profound knowledge of AML and sanctions regulations

  • Experience with investigative techniques and report writing

  • Team managing skills

  • Strong sense of responsibility

  • 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 understanding Estonian and Russian language


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
#744846

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
22 December 2021
Published:
22 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:
Head of AML/KYC Team
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!