AML officer

• ensuring compliance with current AML regulations, and other relevant legislation 
• keeping and maintaining records of high-risk customers, monitor risky transactions
• reporting to the Financial Intelligence Unit in the event of suspicion of money laundering or terrorist financing
• performance of other duties and obligations related to compliance with the requirements of the law

• you have at least 1+ years of work experience in Anti-Money Laundering (AML), preferably at some FinTech company
• you have a university degree in law, finance, economics, etc.
• you have excellent Estonian and English language skills
• you have the ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality
• strong interpersonal, and organizational skills with the ability to work independently, as well as, collaboratively within a team environment

To apply, please send your CV to CV Keskus recruitment specialist Eliisa Epro (keyword “AML officer”) or apply via CV Keskus.

More information: +372 5343 7097