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We are seeking an AML Specialist who will play a key role within the global Fraud & AML team, supporting ongoing efforts to prevent and detect money laundering (ML) and terrorist financing (TF) across the organization's markets. This role focuses on executing local AML/CFT (Countering the Financing of Terrorism) programs, ensuring compliance, and providing subject matter expertise in managing AML/CFT risks. The ideal candidate will contribute to the team by optimizing compliance processes, analyzing data, and implementing efficient solutions for risk management.
About IPF Digital (in a nutshell)
IPF Digital provides fast, flexible, and convenient credit solutions under the Creditea and Credit24 brands to retail customers in Estonia, Latvia, Lithuania, Mexico, Australia and Czech Republic.
Our solutions are designed to meet our customers' credit needs. They are delivered via a prompt, high-quality service backed by our sophisticated technology platform. This makes the whole application process easy and hassle-free.
Our customers might require money for something vital, such as paying an unexpected bill or coping with day-to-day expenses. Or they may be looking for help to carry out home improvements, buy a car or start a business.
Whatever they need, we offer innovative financial services that are respectful, responsible, and straightforward.
Key Responsibilities:
- Act as an AML Specialist, providing in-depth support on AML/CFT matters across our global business;
- Monitor and stay current with the latest regulatory changes related to AML/CFT;
- Review business processes and recommend improvements to AML/CFT controls managed by other departments;
- Collaborate with the Global Fraud & AML team to address issues and develop effective risk mitigation strategies;
- Analyze relevant data to identify risks, respond to emerging issues, and ensure data integrity;
- Conduct investigations into significant money laundering and terrorism financing cases, and implement corrective actions;
- Identify cost-saving opportunities and optimize existing processes;
- Provide AML analytics and first-line guidance to local teams;
- Generate and distribute reports on key AML indicators and tool performance;
- Support the maintenance and updating of AML compliance documentation, including user guides and change management resources.
Qualifications:
- Understanding of AML/CFT laws, regulations, and industry standards;
- Experience in data analysis, risk assessment, and compliance monitoring;
- Proven ability to investigate complex cases and recommend actionable solutions;
- Excellent communication and collaboration skills to work with cross-functional teams;
- Detail-oriented with the ability to adapt to changing priorities and new challenges;
- Very good spoken and written business English.
What we can offer you:
- Competitive salary;
- Additional employer health insurance and/or sports compensation (Stebby);
- Anonymous mental health counseling service "Võõras Sõber";
- Partial remote work opportunity;
- Modern office in Ülemiste City;
- Good work assets;
- Parking near the office;
- Internal and external training opportunities;
- Career and development opportunities;
- Fun company and team events - we even celebrate Halloween!
- Opportunity to work in a dynamic and fast-paced environment;
- Chance to make a real impact on the growth and success of the company.
You will enjoy working at IPF Digital if you value a truly international work environment where you can take responsibility for your tasks; you value a friendly and open work culture and good teamwork.
Here's how our team describes our culture:
"The culture at IPFD is driven by our shared values. People are put first; we accept differences and encourage individuality. Due to our flat business structure, we enjoy collaborating. Although recognition is highly valued, failure is also accepted. Enjoying some good times together is also highly encouraged!"
Sounds good? :) Then Please Apply, and let's meet up. ;)
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Lisahüved: Free parking in Ülemiste City, partially possible to work from home, health insurance or sports compensation, mental health support via "Võõras Sõber".
Asukoht
- Tallinn, Harjumaa, Eesti
Lõõtsa 5
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Kontaktisik
Pille-Riin Pragi
Pille-Riin Pragi
IPF Digital provides fast, flexible and convenient credit solutions under the Credit24 and Creditea brands to retail customers in Estonia, Latvia, Lithuania, Poland, Mexico and Australia.
In its markets the Company is a leading provider of loans and credit lines to customers with strong credit histories. Loans are offered online as well as through certain distribution partners.
We provide attractive solutions to our customers' credit needs, through a prompt, high quality service backed by our sophisticated technology platform, which makes the whole application process easy and hassle-free.
Sarnased töökuulutused:
Reconciliation Specialist
AML Specialist (Individual Clients Onboarding Team)
Marketing/Administrative Support