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.
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
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Last updated on Sep 17, 2024