Head of AML

As Head of AML, you will be responsible for developing and implementing a comprehensive AML program that meets the highest regulatory standards. You will lead a talented team of analysts and investigators and oversee all aspects of AML operations, including:

• Transaction monitoring
• Customer due diligence and enhanced due diligence
• Sanctions, PEP and adverse media screening
• Risk assessment
• Reporting
• Training and development

Reporting directly to the Chief AML Officer/Member of the Board, you will also partner with senior management, business units and other departments to provide guidance and ensure the effectiveness of AML measures in cooperation with the Compliance Department.

• At least 5 years' experience in AML/financial crime prevention
• Experience in leading and motivating a team of AML professionals
• In-depth knowledge of AML regulations and best practices
• Strong understanding of financial crime typologies and red flags
• Excellent communication, collaboration and interpersonal skills
• Bachelor's degree in finance, law or related field preferred

• Competitive salary and annual compensation review
• The chance to work as part of a highly motivated and talented team
• Development and career opportunities
• Medical Insurance after completion of probational period
• 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