AML Associate, Tallinn, Harjumaa, Bankera, UAB

AML Associate

AML AssociateBankera, UAB

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

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