Senior KYC/AML Specialist | SEB Life and Pension Baltic SE, Tallinn
4.0
Töötajate arv: 1000+
Põhitegevusala: Krediidiasutused
2300–3350 €Turuvahemik: 2900–4050 €
Responsibilities
Preparing customer onboarding materials and conducting relationship reviews, analysing customer profiles and transactions for money laundering, terrorist financing, and sanctions risks, escalating suspicious activity, and developing related processes and internal guidelines.
Requirements
- AML/KYC regulations
- AML/KYC experience
- Analytical skills
- Problem-solving skills
- Estonian language
- English language
- Higher education
- AML/KYC certification
Employer offers
- Training opportunities
- Learning opportunities
- International opportunities
- Large-scale data projects