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Join Wallester, a fast-growing fintech revolutionizing the payment industry with cutting-edge technologies and a talented team!
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frank ai
Wallester, founded in 2016, is a licensed PSP providing Visa services across Europe. They offer a unique all-in-one card issuing and processing platform.
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frank ai
Wallester's premier product White-Label allows companies to launch branded card programs. Wallester Business offers more control for corporate financial operations.
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frank ai
Operating in the fintech industry, Wallester leverages innovative tech to simplify Visa payment services, setting them apart from competitors.
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frank ai
Become a part of a supportive environment with ample career development opportunities, motivated colleagues, and strong, caring leadership at Wallester.
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Lead and supervise AML analysts, monitor transactions for suspicious activity, ensure regulatory compliance, and provide ongoing team coaching and development.
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Candidates must have a minimum of 3 years experience in AML monitoring, excellent analytical and communication skills, and preferably a degree in finance or law.
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Wallester offers a competitive salary with annual reviews, making it a financially rewarding place to grow your career in the fintech industry.
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The role is based in a modern office in the heart of Tallinn, providing a vibrant and accessible work environment with top-notch facilities.
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Apply to join Wallester if you seek to protect financial systems from crime, work with cutting-edge tech, and thrive in a supportive, growth-oriented company.
 

Team Lead of AML

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About the role

About usAre you searching for an exciting opportunity to join a fast-growing fintech company revolutionizing the payment industry? Do you want to work with cutting-edge technologies and a talented team of professionals? If so, then Wallester may be the perfect place for you!Wallester is an Estonian-licensed payment institution and official Visa partner with offices in Tallinn, Estonia, and Valbonne, France.Wallester's premier product, White-Label, offers card issuing to companies wishing to launch their own branded card program. Our other popular product, Wallester Business, provides the perfect solution for businesses seeking more control over their financial operations.We are looking for a motivated and experienced AML Team Lead to join our growing team. You will play a critical role in protecting our institution from money laundering and terrorist financing activities and international financial sanctions evasion. Responsibilities:

  • Leading and supervising a team of AML analysts in screening of clients and transactions, monitoring transactions, and identifying suspicious activity.
  • Investigating and escalating potential Suspicious Activity Reports to the MLRO.
  • Investigating and escalating sanctions, PEP and adverse media screening matches.
  • Ensuring compliance to all AML regulations and internal policies.
  • Maintaining a strong understanding of emerging financial crime typologies and red flags.
Read more

Wallester AS is open for

  • People for
    Finance
  • Interested to work in
    Tallinn
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Lead
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Company uniqueness is simplified card issuing and processing platform that gives opportunity to Merchants and Financial institutions launch faster a new Visa payment services to their end-customers.
There are

11 – 50

employees in the company

Below 1M

Company annual revenue

Offices

  • Estonia flagTallinn
    Health insurance
    Gym membership
    Team events
Office imageOffice imageOffice image

Markets

Wallester is a first CAAS (Card-as-a-Service) solution provider founded in Spring 2016, Wallester is a full licensed PSP (Payment Service Provider) to provide Visa payment services in Europe.

Wallester AS is open for

  • People for
    Finance
  • Interested to work in
    Tallinn
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Lead
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see