JUNIOR AML officer

OERO INTERNATIONAL OÜ

Native Estonian or Russian and upper-intermediate written and spoken English
Knowledge in the field of AML & Prevention of Money Laundering Practices and Financing of Terrorism - including related methodology, trends, regulations, guidelines and processes will be an asset
Professional experience in this sector or connected like analyzing documents, legal and other
Knowledge in the accounting in the invoicing and reporting fields, ability to make payments
Higher education with specialization in economics, accounting, law, banking or management will be advantageous
Ability to work well under pressure with high degree of accuracy
Good Microsoft Excel and Word skills
Analytical thinking and ability to successfully resolve complex problems and issues
Able to multitask and finalize assignments in timely manner with highest standards of quality KYC

Preparing and analysing customer KYC profiles in accordance with internal and external AML regulations
JUNIOR position, work under the supervision and assistance of the Chief AML officer
Adhering to AML strategies and procedures
Processing internal and external databases
Risk assessment based on customer data analysis
Close liaison with Customer Service manager and other departments responsible for customer integrations
Escalation to the immediate supervisor of potential threats that may occur in operational processes
Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC/KYB requirements
Replace the accountant during his absence (vacation, illness) in terms of payments and transactions, billing and preparation of customer reports
Participate in the development and optimization of processes
Performing other tasks assigned by the superior in accordance with the employee's competences

Future career opportunities with international exposure
A supportive and diverse environment that allows our employees to thrive and learn.
Internal and external trainings
The real opportunity to become the Chief AML officer

You can find average salaries for this postition at palgad.ee.