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AML Officer

Senior AML Officer to build and manage AML platform.
Bondora
On-Site
Estonia
Undisclosed salary
Job Description
Bondora, a rapidly growing financial technology company with over 1 million customers, is seeking a Senior 2nd LoD AML Officer to join their team in Tallinn, Estonia. This role offers the opportunity to work alongside the Head of AML in building and managing the AML/CTF/Sanctions prevention platform. The ideal candidate will own key areas in AML compliance, working independently to set plans and projects in line with the general compliance plan.

Role Involves:
  • Policy management
  • Risk assessment and appetite analysis
  • Drafting
  • Training
  • QA on the technical implementation of AML controls

Requirements:
  • At least 3 years of experience in a 2nd line AML or Compliance function
  • Experience working with AML-related regulations, especially the Estonian AML Act, AMLD5, and European sanctions framework
  • Experience in working with AML monitoring and screening tools
  • Ability to analyze and optimize complex processes
  • Project management skills
  • Strong critical thinking and decision-making abilities
  • Good communication skills

Bondora offers:
  • Competitive salary
  • 5 weeks of vacation
  • Private healthcare compensation
  • Hobby grant
  • Mental healthcare support
  • Share options
  • Opportunities for personal and professional growth
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Bondora

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