Investigate suspicious financial activities, monitor transactions, and forward suspicious cases to the Head of AML for further investigation if needed
Perform Customer Due Diligence (CDD) and if needed Enchanced Due Diligence (EDD) on existing and new clients
Review registries, business databases, and documentation provided by customers and undertake financial crime risk assessment via internal and external sources
Conduct regular sanctions screening and PEP checks on customer database
Prepare necessary reports according to internal guidelines and requests
Provide all necessary information to the Head of AML to enable informed decisions
Assist the Head of AML, recommending strategies for efficient monitoring and the prioritization of risks
Establish and maintain effective professional working relationships
Requirements
At least 1 year experience in AML, preferably in the investigation of suspicious activities
Good knowledge of AML and sanctions regulations
Excellent analytical skills and attention to detail
Excellent written and oral communication skills in English. Professional working proficiency in reading and understanding Estonian and Russian
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
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