High Risk Assessment Specialist
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2850–3850 €Turuvahemik: 2800–3950 €
Responsibilities
Assessing high-risk customers and acting as an escalation point for complex compliance cases, including conducting Enhanced Due Diligence on complex business structures and documenting risk assessments. Reviewing AML, sanctions, EDD, KYC and acceptable-use documentation, developing risk mitigation methods, and supporting compliance quality assurance and audits.
Requirements
- Financial Crime investigations
- AML
- Sanctions
- KYC
- EDD
- Regulatory requirements
- Risk-based approaches
- English
- Stakeholder management
- Work authorization Estonia
Employer offers
- RSUs
- Flexible working model
- Self-development budget
- 28 days vacation
- 3 Me days
- Volunteer day
- Paid sabbatical leave