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1. AML Compliance Officer Job in Tallinn - Estonia

Law/Legal, Finance

Key Responsibilities and Expectations - • Responsible for end - to - end AML Compliance advisory and manage a broad spectrum of AML...
Skills Needed: Minimum Qualification and Experience
• University Graduate with relevant AML experience and expertise within regulated financial services or payment industry;
• Expertise in regulatory compliance with a specialization in AML management (KYC, watchlist management, suspicious transaction identification, etc.), and able to provide reasonable compliance solutions according to different development conditions of the business;
• Ability to engage and work with technology specialists and comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress;
• Strong analytical skills and clear thought process abilities;
• Language requirement: English; Chinese is preferred;
• CAMS or similar certification is a plus.
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