6 часов назад
Senior AML/CTF Compliance Officer (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior AML/CTF Compliance Officer (Fintech): Designing and continuously improving AML/CTF processes, controls, documentation, and monitoring frameworks for a global mobility platform with an accent on CDD/EDD, KYC, sanctions screening, transaction monitoring, and risk scoring. Focus on defining system and integration requirements, designing monitoring scenarios and rules, and coordinating complex AML/CTF workstreams under the Estonian and EU regulatory frameworks.
Location: Tallinn, Estonia; hybrid work with at least 12 monthly in-office days
Company
Bolt is a global mobility platform offering ride-hailing, food delivery, scooters, e-bikes, and car-sharing services across 50 countries.
What you will do
- Translate MLRO Unit priorities and regulatory requirements into AML/CTF processes, documentation, and operating controls.
- Design and improve CDD/EDD, KYC, re-KYC, re-identification, screening, transaction monitoring, and risk-scoring frameworks.
- Define requirements for AML/CTF systems and integrations, including customer and transaction monitoring, screening, scenarios, and rules.
- Prepare AML risk assessments, risk-appetite metrics, drafts, and recommendations for review by the Head of MLRO Unit.
- Own AML/CTF workstreams covering process mapping, system integrations, monitoring design, and delivery.
- Identify and escalate material exceptions, judgement calls, and reportable matters while improving the AML/CTF control environment.
Requirements
- Substantial hands-on AML/CTF experience, ideally in payments, e-money, FinTech, or another regulated financial environment.
- Practical knowledge of the Estonian MLTFPA and International Sanctions Act, plus familiarity with the EU AML framework and FATF Recommendations.
- Experience mapping, designing, and implementing AML/CTF processes and controls, including CDD/EDD, KYC, screening, transaction monitoring, and risk scoring.
- Ability to define requirements for transaction monitoring, customer screening, sanctions screening, system integrations, scenarios, and rules.
- Experience with AML risk assessments and risk-appetite frameworks, with the ability to collaborate across compliance, legal, operational, and technical teams.
- Strong attention to detail, clear communication, and a proactive approach to complex work.
Nice to have
- Experience with multi-jurisdictional AML requirements, Second Line assurance, or quality review processes.
- Recognised AML or financial crime qualification.
Culture & Benefits
- Small, autonomous teams with ownership and responsibility from an early stage.
- Professional growth and career development opportunities.
- Salary, stock options, and wellness benefits.
- One-month paid sabbatical after five years at Bolt.
- Annual company events and smaller team gatherings.
- Hybrid flexibility balancing remote work with in-person collaboration.
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