
Job Description
Your main responsibilities as an AML Compliance Officer will be:
- support the first line of defence,
- analyse suspicious activities escalated by the first line of defence,
- act as a contact person towards the Estonian Financial Intelligence Unit,
- maintain suspicious action reporting records,
- take part to sanctions management,
- report to the Branch Manager(s) and SFA’s group AML compliance department, and
- secure compliance with internal governance documents within the first line of defence.
- Additional tasks may be appointed based on the profile and experience of the selected candidate.
Requirements
Your Profile
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,
- good knowledge of financial products related to dealer financing such as leasing and conditional sale/hire-purchase,
- knowledge of sanctions screening and AML/CTF transaction monitoring systems 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.
Company offers
Our offer
Scania has gained Gold level title of family-friendly employer. We are offering competitive salary and additionally wide range of benefits: family and health care benefits; loyalty program; company events with colleagues and family. Also, you will be part of truly international team and have also career opportunities in Scania Group worldwide. In Scania we invest a lot in development of our employees - you will have throughfall onboarding andannually personal development plan.