Senior KYC/AML Specialist

SEB

. Prepare customer onboarding materials and conduct customer relationship reviews for presentation to the Customer Committee .

Posted 10/26/2026full-timeTallinn • EstoniaSenior💰 €2,300 - €3,350 per monthWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML and KYC regulations, with strong analytical skills to assess customer profiles and transactions. Capable of developing compliance processes and effectively communicating with stakeholders in both Estonian and English.

Highest-signal resume keywords

AML/KYC RegulationsAnalytical SkillsCustomer Relationship ManagementCompliance ProjectsProfessional Certification in AML/KYC

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Customer Data AnalysisRisk AssessmentTransaction InvestigationReport PreparationProcess Development

Soft Skills

Problem-SolvingProactive MindsetSelf-DisciplineMotivationAttention to Detail

Certifications & Qualifications

Professional Certification in AML/KYCCompliance Certification

Industry Keywords

Money LaunderingTerrorist FinancingInternational SanctionsKYC ComplianceAML Guidelines

About the role

Key responsibilities & impact

Prepare customer onboarding materials and conduct customer relationship reviews for presentation to the Customer Committee
Assess and analyse customer profiles, transactions, and money laundering, terrorist financing, and international sanctions risks
Investigate customer transactions, identify potential risks, and escalate suspicious activities and transactions according to policies, laws, and regulations
Communicate with customers to clarify information and obtain additional details
Implement and execute the customer data renewal process
Gather and analyse data and prepare AML, KYC, and sanctions reports
Develop and enhance processes and maintain and update internal AML, KYC, and sanctions guidelines
Advise the sales team on AML- and KYC-related matters
Participate in AML, KYC, and sanctions compliance projects and initiatives

Requirements

What you’ll need

Solid knowledge of AML/KYC regulations and processes, combined with previous experience in a similar field
Strong analytical and problem-solving skills, with the ability to draw sound conclusions from complex information
Ability to work independently, take ownership, and maintain a proactive, solution-oriented mindset
Strong self-discipline and motivation, with the ability to work effectively within fixed deadlines
High level of accuracy, responsibility, and reliability
Excellent Estonian and English language skills, both written and spoken
Higher education, preferably in law, economics, finance, or a related field, and/or a professional certification in AML/KYC, compliance, or financial crime prevention

Benefits

Comp & perks

International opportunities and working environment
Extensive training and learning opportunities
A diverse, inclusive and equal environment
An opportunity to work with large-scale data and business initiatives across the Baltics
Deliver world-class service to customers