Compliance officer/member of the board

2local is a Loyalty Platform supporting Sustainability and Prosperity for all. The First to Share the Profit from the Rising Exchange rate and Transfer Fee by with its users.

• Loyalty Platform Sustainability and Local-to-Local

• Decentralized Exchange (swap)

Staking and Yield Farming

Employers responsibilities:

• Reporting to the Financial Intelligence Unit
• Maintenance of High-Risk customer records and reporting suspicious activity to authorities.
• Submission of written statements on compliance with the requirements of the la
• Organisation of collection and analysis of information on suspicious transactions or transactions where there is a risk of money laundering or terrorist financing.
• Assist in the development, implementation, and maintenance of an anti-money laundering program of the respective institution.

REQUIREMENTS FOR CANDIDATES:

• Excellent knowledge of English and Estonian
• Knowledge and skills in crypto and payments are recommended
• Compulsory knowledge of KYC/AML laws/requirements
• Flexibility in working hours and openness in communicating with co-workers with diverse background

THE COMPANY OFFERS:

• Work in the office, in city centre of Tallinn
• A modern and informal communicating team.
• Long-term cooperation in a quickly developing company
• Competitive salary