Job Information
Wallester AML Team Lead in Tallinn, Estonia
About us
Are you searching for an exciting opportunity to join a fast-growing fintech company revolutionizing the payment industry? Do you want to work with cutting-edge technologies and a talented team of professionals? If so, then Wallester may be the perfect place for you!
Wallester is an Estonian-licensed payment institution and official Visa partner with offices in Tallinn, Estonia, and Valbonne, France.
Wallester's premier product, White-Label, offers card issuing to companies wishing to launch their own branded card program. Our other popular product, Wallester Business, provides the perfect solution for businesses seeking more control over their financial operations.
We are looking for a motivated and experienced AML Team Lead to join our growing team. You will play a critical role in protecting our institution from money laundering and terrorist financing activities and international financial sanctions evasion.
Responsibilities:
Leading and supervising a team of AML analysts in screening of clients and transactions, monitoring transactions, and identifying suspicious activity.
Investigating and escalating potential Suspicious Activity Reports to the MLRO.
Investigating and escalating sanctions, PEP and adverse media screening matches.
Ensuring compliance to all AML regulations and internal policies.
Maintaining a strong understanding of emerging financial crime typologies and red flags.
Helping to calibrate and optimize AML transaction monitoring systems for effectiveness.
Providing ongoing coaching and development to your team members.
Requirements:
At least 3 years of experience in AML monitoring
In-depth knowledge of AML regulations and best practices
Strong analytical and problem-solving skills with a focus on identifying suspicious activity
Excellent communication, collaboration, and interpersonal skills.
Experience in leading and motivating a team is preferred.
A bachelor's degree in finance, law, or a related field is preferred.
Company offers:
Competitive salary and annual compensation review
The chance to work as part of a highly motivated and talented team
Development and career opportunities
Supportive and caring Leadership
A modern office in the center of Tallinn
Fresh fruit, sweets, drinks and treats
Sports compensation
Great Team events
Free parking