- 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
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Täistööaeg
Oskused
Keeled
- Inglise
Ieva Daukintyte
+37061561678
Bankera is an international payment services business, offering solutions to individuals and companies. It is built with a focus on digital businesses; hence it welcomes clients from various digital industries such as affiliate marketing, eCommerce, gambling, cryptocurrency exchanges, P2P finance and others.
Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.
By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team. Explore our current job openings and find a career you love at Bankera (careers.bankera.com/).