1831
- Details
- Highlights
- Company
Qualifications, previous experience and behaviors:
- Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA,) is a plus.
- Proven expertise in AML within financial services in Estonia and multi-jurisdictional environment
- Strong knowledge of Estonian and EU AML regulations and licensing requirements. Knowledge of Swedish AML regulations is a plus.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
- Prior experience in design, implementation/optimisation of AML processes across various jurisdictions
- Detail-oriented with a proactive approach to identifying and addressing potential risks.
- Ability to adapt to changing regulatory environments and implement necessary adjustments.
- Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
- Have the ability to make decisions quickly selecting the best course of action based on the available information and accepting personal responsibility for the outcome.
- Work co-operatively with others across the whole bank.
- Build effective relationships in the business, train colleagues in the other streams, encouraging the sharing of best practice and exchanging of ideas.
Responsibilities:
- Write and implement procedures tailored to Estonian regulatory landscape and TF Bank Group process and regulatory framework.
- Conduct regular assessments of AML framework, identifying areas for improvement in AML processes and implementing necessary changes in compliance with FSA.
- Stay abreast of changes in AML regulation, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
- Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
- Design and conduct training programs for employees to enhance awareness and understanding of AML strategies.
- Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
- Participate in internal and external audits, providing necessary documentation and insights into AML practices.
What we offer:
Join our dynamic international AML team spread across multiple countries, where collaboration knows no borders! At our Tallinn office, you'll enjoy an amazing atmosphere and culture, complete with a modern workspace boasting stunning sea views. Be part of the exciting growth journey of a Swedish-headquartered bank with a strong European payment platform.
Perks? We've got plenty! Free coffee, tea, and fresh fruits to fuel your day, plus bi-weekly office lunches, birthday celebrations, and unforgettable summer and Christmas events. Stay active with sports compensation or focus on well-being with health insurance. Team building and a vibrant community await you. This is more than just a job; its a place to grow and thrive.
You can find average salaries for this postition at palgad.ee.
Location
- Tallinn, Harjumaa, Estonia
Vabaõhumuuseumi tee 1
Time of work
- Full-time
Skills
Languages
- English
- Estonian
Contact person
Vilma Sool
Vilma Sool
TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solutions. TF Bank prioritises organic growth under controlled conditions and expansion is taking place in carefully selected segments and markets. The business is conducted in Sweden, Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Germany, Austria, Spain, Ireland, the Netherlands and Italy through subsidiary, branch or cross-border banking with the support of the Swedish banking license.
The business is divided into three segments: Credit Cards with focus on offering credit cards, Ecommerce Solutions with digital payment solutions primarily to online retailers and Consumer Lending with focus on unsecured consumer loans. The target group for all services is creditworthy individuals and the loan amounts are relatively small with short repayment terms. TF Bank also offers deposit products in several markets.
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