Money Laundering Reporting Officer

Join us to build the best universal bank!

Bigbank is an Estonian bank with a strong international presence, operating across nine markets. We are expanding beyond lending into everyday banking, with the ambition to become a leading universal bank in our region.

What makes this journey unique is the opportunity to build core banking services from the ground up – using modern technologies and a next-generation platform, without the constraints of legacy systems.

If you are motivated by building something real, taking ownership, and making an impact, join us and help shape the future of everyday banking.

How do you create value?

• You ensure that the bank operates in full compliance with anti-money laundering (AML), counter-terrorist financing (CTF), know your customer (KYC), and international sanctions requirements;

• You will assess suspicious activities and report them to the relevant authorities (FIU & FSA);

• As a second line of defence employee of the Financial Crime Prevention Unit, you will advise the first line of defence, analyse complex customer profiles and transactions, and maintain effective communication with supervisory authorities;

• In addition, you will contribute to the development of internal regulations, process improvements, and deliver training to enhance organisational awareness and compliance.

What makes you an expert on the team?

• You advise and collaborate with the first line of defence to identify money laundering, terrorist financing, and sanctions-related risks and define mitigation measures;

• You will analyse customer profiles and transactions escalated to the Financial Crime Prevention Unit;

• You will participate in the development, implementation, and enforcement of AML/CTF/KYC/Sanctions-related internal regulations and conduct employee training;

• You will assess suspicious activities and report them to the relevant authorities (FIU & FSA);

• You will report ML/TF/Sanctions risks and incidents to the management board of the bank.

What do we expect from you?

• You have an interest in the AML/CTF field;

• You have a solid understanding of money laundering, terrorist financing, and international sanctions and excellent knowledge of related applicable laws and guidelines;

• You are a creative problem solver with strong analytical thinking skills;

• You have a proficiency in Latvian and English (work execution is related to foreign countries) at a very high level, both spoken and written;

• You have previous experience in advising and consulting the first line of defence;

• You have a higher education, preferably in law or economics;

• You have at least 5 years of experience in the AML/CTF field or at least 5 years of experience in banking.

What will you gain?

• You will have the opportunity to grow professionally, apply your expertise in practice, and make a meaningful contribution;

• You will join a professional and supportive team, where you will overcome challenges together and celebrate successes;

• You will receive

  a competitive salary of EUR 3 000 gross;

• Additional benefits in line with the bank’s remuneration policy, including health insurance, extra free days and a hybrid work model;

• You will be be part of an international team in a bank with clear values - simplicity, growth, courage, care, and a results-oriented mindset.