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Job Description
We are looking for an AML Specialist (from mid to senior level) 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
• Take ownership of the corporate customers onboarding process
• Conduct ODD (ongoing due diligence)/enhanced due diligence (EDD) (collect documents, look for external information)
• Review registries, business databases and documentation provided by the corporate 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
• Prepare reports related to your findings
• Provide sufficient information to the team lead to make an informative decision to accept or reject clients
• Provide guidance and assistance to internal business relationship managers in communication with clients regarding 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)
• Good knowledge and understanding of AML laws and regulatory environment
• Excellent ability to conduct research on the Internet
• Attention to detail
• CAMS certificate 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 & Benefits
- Flexible working hour
- Competitive salar
- Modern office
- Team building event
- Employee referral progra
- Professional and personal developmen
- Solid IT infrastructur
- Talented international team
- Office library
By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy)
Confidentiality guaranteed. Only selected candidates will be informed.
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Täistööaeg
- Paindlik tööaeg
Keeled
- Inglise
Bankera HR Team
+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. We are looking for highly talented and driven individuals from around the globe who can bring new perspectives to our company. Explore our current job openings and find a career you love at Bankera. Check out more about us on our careers page (https://careers.bankera.com/).