Senior AML Officer

Who we are?

Admirals Group, a growing global FinTech company based in Estonia, is looking for a Senior AML Officer to join our team. As a leading player in the financial services industry, Admirals Group has evolved from a Neobroker to an Admirals Financial Ecosystem, providing users with easy-to-use, affordable, and secure personal financial management solutions.

With a team of over 350 professionals across 18 countries, Admirals Group is dedicated to meeting people's lifelong financial needs. We pride ourselves on being a quality market leader in the industry, constantly expanding and diversifying our product offerings. Join our team and be part of a company that is shaping the future of financial services globally!

Ideal Candidate Profile:

• A bachelor's degree in a relevant discipline (e.g., Law, Finance, Business, or related field)
• CySEC AML certification
• Minimum of 2 years’ hands-on experience in AML compliance functions
• In-depth understanding of AML legislation, regulatory frameworks, and compliance best practices
• Demonstrated expertise in conducting fraud investigations, identifying suspicious patterns, and applying effective preventative and corrective actions
• Strong analytical and critical thinking skills, with a keen attention to detail
• Excellent verbal and written communication abilities in English
• Strong problem-solving capabilities, with the ability to manage tasks independently and collaboratively
• Comfortable working in a dynamic, fast-paced environment and supporting team leadership as needed
• Committed to maintaining high ethical standards and professional integrity

Your Responsibilities:

• Manage daily operations within the AML team, while also providing support to other departments as needed
• Lead the handling of complex cases in accordance with internal AML procedures, under the guidance of the AML Team Lead
• Collaborate with junior AML staff by reviewing their casework and escalating findings to the Team Lead for further evaluation or decision-making
• Contribute to new or in the ongoing training, guidance, and quality monitoring of the AML team
• Optimize resource allocation and help prioritize AML system upgrades or improvements to ensure efficiency and effectiveness
• Provide additional support in reviewing suspicious activity cases during peak periods or times of reduced staffing

We'll be happy to see you in our team!