AML & COMPLIANCE OFFICER

As an AML & COMPLIANCE OFFICER, you will be responsible for supporting the company in its journey to maintain compliance with all applicable national and international AML/CTF regulations and industry guidelines as well as internal policies.

You will be also involved in the following duties:

• building of internal procedures for AML/Compliance unit;
• oversight of the onboarding unit;
• transaction monitoring, aml and fraud investigations;
• enhanced due diligence reviews;
• supporting with MLRO reporting, MI packs, exceptions handling.

Your main responsibilities will be:

• Development of internal AML, DD/EDD procedures and risk-based approach.
• Direct, control, and monitor procedures of an Onboarding unit (KYC).
• Setting up and review of Client Risk Scoring, Client Identification, and KYC documentation.
• Conducting reviews of client documentation/information submitted by business units.
• Assessing the adequacy of measures to prevent non-compliance of the customers.
• Performing CDD/EDD on new customers and periodic customer reviews.
• Ongoing communication with business units (CEO, Operations and Onboarding units) to resolve account. opening issues, obtain necessary information during investigations and perform ongoing reviews of the KYC/customer.
• Sometimes maintaining ongoing compliance-related communication with the customers.
• Conducting transaction monitoring reviews.

• Strong attention to detail.
• Thinker and doer rather than a pure executor.
• 2 years of experience in AML/Compliance-related positions within UK/EU financial services.
• Good knowledge of AML/CTF regulations.
• Higher education degree (degree in Law or Economics would be an advantage).
• Fluency in English (written and spoken) is essential.
• CAMS or ICA certificate / in progress is a plus.

• Interesting and challenging job in international startup.
• Competitive salary.
• Office in Downtown of Tallinn or work from home.
• Build your dream team.
• Participation at international events.