CV Keskus job ad WALLESTER AS AML Specialist, 2024-12-10

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

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