About us

Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers companies to enhance their financial services and customer experience. Recognized as a leader in the FinTech space, Wallester has earned a reputation for its state-of-the-art technology, security, and scalability. Whether you are a startup or an established enterprise, Wallester delivers flexible, reliable solutions tailored to meet the evolving needs of the digital economy.

Work responsibilities

• Investigate suspicious financial activities, monitor transactions, and forward suspicious cases to the Head of AML for further investigation if needed
• Perform Customer Due Diligence (CDD) and if needed Enhanced Due Diligence (EDD) on existing and new clients
• Review registries, business databases, and documentation provided by customers and undertake financial crime risk assessment via internal and external sources
• Conduct regular sanctions screening and PEP checks on customer database
• Prepare necessary reports according to internal guidelines and requests
• Provide all necessary information to the Head of AML to enable informed decisions
• Assist the Head of AML, recommending strategies for efficient monitoring and the prioritization of risks
• Establish and maintain effective professional working relationships
  

Requirements

• Previous experience in a financial institution
• Previous experience in an AML/KYC position is a great plus
• Good knowledge of AML and sanctions regulations
• Excellent analytical skills and attention to detail
• Excellent written and oral communication skills in English; working proficiency in Estonian and Russian
• Strong sense of responsibility
• Willing to learn and develop in the AML area

Company offers

• Competitive salary
• Career opportunities
• Supportive and caring Leadership
• A modern office in the center of Tallinn
• A chance to work as part of a highly motivated and talented team
• Referral program
• Stebby compensation
• Team building and Company Events
• Free parking

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Last updated on Sep 17, 2024