FinCrime Operations Team Lead - AML Investigations
$44,712–$58,320 year
On-site · Tallinn, Harjumaa, Estonia
Job Summary
Lead and develop the AML Investigations team in Tallinn with collaboration across global offices, focusing on identifying suspicious payment patterns, ensuring regulatory compliance, and driving operational improvements. Responsibilities include building a connected team, developing personnel through training and personal development plans, optimizing processes, and partnering with product and engineering teams to enhance automation and customer experience. The role requires strong English communication, a track record of leadership in AML/FinCrime, data-driven performance management, and fostering an inclusive, high-standard team culture.
Required Qualifications
- 2+ years of leading and developing teams
- AML / FinCrime knowledge
- strong communication skills in English
- ability to analyze and improve team metrics
- ownership and accountability
- collaboration with specialists in different areas
- team development and performance management
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