AML Analyst in RegTech Solutions, OÜ

RegTech Solutions is a dynamic Estonian company actively involved in providing compliance services to financial institutions. Our clients include a diverse range of financial institutions from around the world and our goal is to provide the highest standards of support.As an Anti-Money Laundering Analyst on our team, you will play an important role in our day-to-day operational support activities. Your primary focus will be on vetting and accepting new clients, using systems to ensure compliance with Anti-Money Laundering and Anti-Terrorist Financing (AML/CFT) regulations. In addition, you will be involved in the ongoing monitoring of client activities and financial flows, performing regular reviews to identify and mitigate potential risks.Key Responsibilities:Conduct thorough screening of new clients using specialised systems.Conduct ongoing monitoring of existing customers to identify unusual or suspicious activity.Conducting routine inspections and preparing reports in accordance with the client’s company rules.Collaborate with colleagues to improve processes and systems.Qualification:Knowledge of English, both spoken and written, is mandatory.Previous experience in the AML/CFT field will be considered an advantage.Education and/or experience in finance, law or related fields.Analytical skills and attention to detail.Ability to handle confidential information.Terms and payment:Fully remote position.Full-time position. Payment for each month of work.Training and ongoing support in the field of AML/CFT practices and systems.Opportunity to acquire skills and further development in a highly sought-after specialty.Multicultural work environment with global reach.To apply, please send a resume containing information about your experience. We sincerely thank all candidates for their interest and look forward to the possibility of fruitful cooperation.