- Detailid
- Esmane info
- Ettevõte
Requirements for candidates
- AML/KYC/CTF or financial crime prevention experience
- Understanding of the impact compliance decisions have on customer experience with the ability to make sure compliance decisions are business-oriented
- Competence to set ambitious KPIs with the talent to make sure the team follows them
- Out-of-the-box thinking and being able to understand what legal requirements aim to achieve in non-standard situations
- Excellent ability to conduct research on the Internet
- Attention to detail
- ACAMS is a huge plus
- Knowledge of AML and sanctions regulations is a must
- Ability to work under tight deadlines with a high degree of accuracy
- Fluency in English
Job description
- Build and take responsibility for AML/CTF procedures to be compliant with legal requirements while maintaining great customer experience
- Actively identify potential gaps in AML/CTF processes and take action to remedy them
- Review KYC or due diligence files on private and corporate customers, advise other team members on complex cases
- Prepare reports to the senior management board and escalate key AML/CTF issues
- Work hand-in-hand with the Head of Compliance
- Collaborate with other teams in the company responsible for Operations and Product Development
- Partner with product owners and understand how compliance requirements apply to innovative products and services
- Maintain relationships with government agencies, especially those working in the financial crime prevention area
- Provide guidance and assistance to the team regarding AML/CTF issues
- Contribute to the automatization of the client onboarding process by offering ideas for further
- IT development
What we offer
- Flexible working hours
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices with a solid IT infrastructure
- Professional and personal development
- Office perks and company events
- International and talented team
- Progressive vacation policy
- Employee referral program
- Free Bankera services and card