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
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