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31 Jul, 2020

AML Officer

€1,500 - €1,700 kuus
  • Belmont Solutions OÜ
  • Tallinn, Estonia
Full Time   AML officer Compliance Compliance | Blockchain Compliance Jobs

Töö kirjeldus - job description.

Belmont Exchange is looking for an experienced AML Officer!

Our team consists of dedicated and entrepreneurial thinking millennials, that truly believe in the success of the project and idea behind. Our main business approach is to think big or go home. Therefore we are looking for someone with the right attitude to support and provide a creative approach, in line with our current team.

We are based in Tallinn and are looking for an AML Officer for a full-time position (willing to work extra hours).

The working hours are 9:30 am - 6:30 pm, Monday - Friday.

Job requirements:

  • Perform on-going due diligence review of existing Customers;
  • Identify gaps in Customer files and propose remediation solutions;
  • Occasionally perform new Customer onboarding: verify submitted documents, perform due diligence and risk assessments; research and analyze KYC elements;
  • Identify and ensure constant improvement of onboarding/ongoing due diligence procedure’s quality, prepare action proposals;
  • Identify opportunities for work process automation and best practice application;
  • Participate in the development of other KYC, onboarding and due diligence initiatives and projects;
  • Support team colleagues in daily tasks.

We expect you to have:

  • A degree in a relevant field (legal, finance, economics, banking or similar);
  • 2+ years of experience in a Compliance related function, preferably in a financial institution;
  • Good knowledge of Money Laundering and Terrorist Financing; experience applying it in practice would be considered as an advantage;
  • High level of integrity maturity, ability to handle sensitive and confidential information with discretion;
  • Hard-working, systematic and consistent personality; ability to work well under pressure and meet deadlines;
  • Excellent written and verbal communication skills in English.

We offer:

  • A challenging job and professional growth with pro-team;
  • Opportunities to make a major contribution to a steadily growing business;
  • Salary ranges from 1500 to 1700 EUR gross/month;
  • Private health insurance and sports packages;
  • Flexible work arrangements;
  • A centrally located office in Tallinn.

Your application and sending CV including your personal data will be considered as your permission to manage your personal data what we will perform only for recruitment purposes with the strictest confidentiality.
Reach out to us at We're happy to help and we are looking forward to your application!