AML Specialist (Individual Clients Onboarding Team)

Spectro Finance, UAB

Подробности
Основная информация
Компания

Job description

We are looking for an AML Specialist to join our Anti-Money Laundering/Financial Crime team. The Anti-Money Laundering department jobs ensure that our customers and their money are kept out of risk. It also significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the legacy banking systems. Since we are aiming to bridge the gap between traditional financial services and cutting-edge solutions, financial crime prevention is one of the main axes we are building our organization around. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies.

You should find it interesting to

Conduct KYC/enhanced due diligence (EDD) on private customers (collect documents, look for external information)
Review registries, business databases and documentation provided by the customer (including operating various third-party and in-house tools for background checks) and undertake research, document checks, and financial crime risk assessment via internal and external sources
Identify potential AML and CTF related risks of the customer
Identify and analyse alerts generated by our banking software to identify potentially suspicious activity
Prepare reports related to your findings
Take ownership of the onboarding process and ensure proper client communication
Provide sufficient information to the team lead to make an informative decision to accept or reject clients
Provide guidance and assistance to the clients regarding the onboarding process
Contribute to the automatization of the client onboarding process by offering ideas for further IT development

Requirements

AML/KYC/CTF or Financial Crime Prevention experience (either as an AML Specialist or from the relevant field, such as Corporate Legal Services)
Excellent ability to conduct research on the Internet
Attention to detail
Knowledge of AML and sanctions regulations (ACAMS is a plus)
Ability to work under tight deadlines with a high degree of accuracy
Fluency in English (fluency in another European language is a plus)

Perks of working at SpectroCoin

Professional and personal development compensations for various courses and professional examinations.
Flexible working hours and the possibility to work remotely.
Progressive holidays policy an additional paid day off annually for each year you have worked for us.
Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
Team building events, summer/winter parties with games, shows, tastings, food coupons, and various gifts.
Office library we grow our library by ordering books based on expressed employee interest.
Delegation to global and local conferences.
Talented international team, we have teams in more than 5 countries and expanding further.
Modern offices in the city center.

By applying for this job position you confirm you have read and understood the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality is guaranteed. Only selected candidates will be informed.

Вы можете узнать среднюю зарплату на эту должность на palgad.ee.

Место работы

Эстония

Возможность удалённой работы

Тип работы

Полный рабочий день
Гибкий график

Языки

Английский
Эстонский

Контактное лицо
Viltė Matuzaitė
+37061362452

SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.

Вебсайт компании: http://https://spectrocoin.com/