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

AML Compliance Analyst

CVKeskus.ee klient
Leidsid aegunud tööpakkumise
Uued tööpakkumised on Sind ootamas!
Tööpakkumised

Job Description

  • Analyzing and monitoring KYC/AML/CTF related developments in banking system;
  • Handling customers AML score notifications and tasks;
  • Coordinating KYC/AML/CTF related issues;
  • Raising AML/CTF compliance awareness within employees;
  • Screening and analyzing AML/CTF;
  • Monitoring AML risk scoring and assessing adherence to the risk appetite;
  • Preparing reports to Financial Intelligence Unit;
  • Analyzing and providing support to employees regarding new products.

Requirements

  • Fluent in English and Estonian, both spoken and written;
  • Knowledge of KYC/AML/CTF regulations and processes;
  • Bachelor's or master's degree studies I field of Law, Economics or Business.

Company offers

  • Interesting position and challenging work.
  • Competitive salary (reviewed yearly)
  • Good conditions for professional and personal development
  • Monthly sports benefit + free participation at 2 national sport events
  • Good people to collaborate with – check out (at)lifeatbigbank and #bigbankwow at Instagram