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're looking for passionate and driven individuals who share our vision of creating high-quality, profitable products for our clients!
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