JUNIOR AML officer
JUNIOR AML officer
OERO INTERNATIONAL OÜ
JUNIOR AML officer

JUNIOR AML officerOERO INTERNATIONAL OÜ

Requirements for candidates

  • 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

Job description

  • 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

What we offer

  • 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

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