AML Client Onboarding & Risk Analyst

LHV Bank is seeking a candidate for the position of Financial Crime Risk Manager, responsible for managing onboarding processes and overseeing financial crime risks associated with clients. You will work closely with Relationship Managers and conduct detailed risk assessments and monitoring.

The successful applicant will have experience in financial services CDD or EDD functions and a passion for compliance. The role offers hybrid working, competitive salary, and various benefits including private health insurance and enhanced family policies.