AML Compliance Officer

Scania Finans AB (SFA) is looking to hire an Anti-Money Laundering Compliance Officer to its Estonian branch. The full time and permanent position is located in Tallinn, Estonia. The position will be part of a structural unit registered to the Estonian Financial Intelligence Unit and act as local contact person towards the authorities.  The position might require willingness to travel to SFA’s headquarter in Södertälje, Sweden and other branches in the Baltic and Nordic regions. The AML Compliance Officer is part of the second line of defence in SFA’s central Risk and Compliance Department.

Your main responsibilities as an AML Compliance Officer will be to:

• support the first line of defence,
• act as a contact person towards the Estonian Financial Intelligence Unit,
• provide recommendations on onboarding of high risk customers,
• take part to sanctions management and the analysis of suspicious activities escalated by the first line of defence,
• maintain suspicious action reporting records,
• report to the Branch Manager(s), Board of Directors and other relevant stakeholders,
• secure compliance with internal governance documents within the first line of defence, and
• perform various control activities where relevant.

Additional Risk and Compliance related tasks may be appointed based on the profile and experience of the selected candidate.

We are looking for someone who has a suitable experience, high level of personal integrity, is structured, analytical and self-motivated. In order to be successful in this position you will need to have:

• multiple years of experience within the field of AML/CTF and international sanctions at a bank or another financial institution,
• experience in cooperation with the Estonian Financial Intelligence Unit and/or Financial Supervisory Authority,
• good knowledge of the Estonian legislation regarding AML/CTF and international sanctions,
• knowledge of the European or International AML/CTF and sanctions regulations will be meriting,
• knowledge of sanctions screening and AML/CTF transaction monitoring systems,
• good knowledge of financial products related to dealer financing such as leasing and conditional sale/hire-purchase will be meriting,
• knowledge and experience of commercial vehicles industry will be meriting,
• experience in stakeholder management,
• a higher university degree in Law, Economics, Business Administration or equivalent,
• professional fluency in Estonian and English.

• strong motivation package, including family and health care benefits, loyalty program and company events,
• continuous training and development opportunities, future career possibilities in Scania Group globally,
• work in an international, stable, and dynamic company,
• comprehensive onboarding program,
• hybrid work possibility.