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AC-016Open to discussion
Compliance Operations Specialist
Estonia · 4+ years of experience
Location
Estonia
Experience
4+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Compliance Operations Specialist based in Estonia with 4+ years of experience. Background across Banking, Fintech, Cloud Communications. Core expertise includes AML, KYC, CDD/EDD, onboarding, transaction monitoring, sanctions screening.
Specialisms
AML / Financial CrimeKYC
Sector experience
BankingFintechCloud Communications
Certifications
CFCS; CAMS
Core expertise
AMLKYCCDD/EDDonboardingtransaction monitoringsanctions screeningSTR/SARSQLTableauPython
Employment preference
Open to discussion
Availability
Open to discussion