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

AML Team Lead

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Leidsid aegunud tööpakkumise
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Responsibilities

  • Leading and supervising a team of AML analysts in screening of clients and transactions, monitoring transactions, and identifying suspicious activity.
  • Investigating and escalating potential Suspicious Activity Reports to the MLRO.
  • Investigating and escalating sanctions, PEP and adverse media screening matches.
  • Ensuring compliance to all AML regulations and internal policies.
  • Maintaining a strong understanding of emerging financial crime typologies and red flags.
  • Helping to calibrate and optimize AML transaction monitoring systems for effectiveness.
  • Providing ongoing coaching and development to your team members.

Requirements

  • At least 3 years of experience in AML monitoring
  • In-depth knowledge of AML regulations and best practices
  • Strong analytical and problem-solving skills with a focus on identifying suspicious activity
  • Excellent communication, collaboration, and interpersonal skills.
  • Experience in leading and motivating a team is preferred.
  • A bachelor's degree in finance, law, or a related field is preferred.

Company offers

  • Competitive salary and annual compensation review
  • The chance to work as part of a highly motivated and talented team
  • Development and career opportunities
  • Supportive and caring Leadership
  • A modern office in the center of Tallinn
  • Fresh fruit, sweets, drinks and treats
  • Sports compensation
  • Great Team events
  • Free parking