AML Manager for Leinonen Baltics!

  • Lokacija:
  • Atlyginimas:
    € 2.300 - € 2.800
  • Darbo laikas:
    Pilnas etatas
  • Paskelbta:
    2 mėn. prieš
  • Kategorija:
    Finansai / apskaita
  • Galioja:
    2022 30 balandžio
  • Kalbos:

Leinonen Group is an international advisory and accounting company with over 25 years’ experience and high-quality standards. We offer our reliable expertise for companies in the Baltic States, Nordic countries, Eastern and Central Europe. Now, we are looking for an AML Manager for LEINONEN BALTICS (Estonia, Latvia, and Lithuania).

Main responsibilities

  • Conducting reviews of client documentation/information submitted by the business units
  • Creating, implementing, and maintaining Baltic AML compliance policy and procedures
  • Ensuring compliance with laws, regulatory requirements and conducting AML policies and procedures
  • Implementation of monitoring software to comply with regulatory requirements
  • Using analytical skills, professional insights, and investigative techniques in support of complex case investigations

We expect our future colleague to have

  • Bachelor / Master’s degree
  • At least 2 years of experience in the field of AML
  • Fluent in English language skills. Other languages will be considered as an advantage
  • Strong project management and analytical skills
  • Ability to simultaneously balance multiple tasks
  • Strong work ethics and client-focused attitude
  • Excellent communication skills and the ability to overcome professional challenges

What we offer

  • Remuneration 2300-2800 EUR gross and additional benefits after the probation period
  • To manage AML compliance on a cross border (Baltic) level
  • Work-life balance
  • Possibilities to develop professionally
  • Interesting and dynamic work and experience in an international business environment
  • Friendly colleagues and good working conditions either in Tallinn, Riga, or Vilnius city