2023-08-23 14:48:55
AML Specialist

AML Specialist

WALLESTER AS
Soovin kandideerida

Responsibilities

  • 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 Enhanced 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

  • Previous experience in a financial institution
  • Previous experience in an AML/KYC position is a great plus
  • Good knowledge of AML and sanctions regulations
  • Excellent analytical skills and attention to detail
  • Excellent written and oral communication skills in English; working proficiency in Estonian and Russian
  • Strong sense of responsibility
  • Willing to learn and develop in the AML area

Company offers

  • Competitive salary
  • Career opportunities
  • Supportive and caring Leadership
  • A modern office in the center of Tallinn
  • A chance to work as part of a highly motivated and talented team
  • Referral program
  • Stebby compensation 
  • Team building and Company Events
  • Free parking

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