As a MLRO, you will be the member of legal and complianceteam. Key responsibilities will include
:• executing compliance operations in person and monitoringday-to-day operation of the AML/CTF and the respective policies
;• serving as AML/CTF contact person of OlyBet to EstonianFinancial Intelligence Unit and executing duties of the AML/CTFcontact person as per applicable legislation and internal policies;
• operating as the “owner” of the AML/CTF area in the companyand country
;• being actively involved in development of technical tools forcompliance and AML/CTF functions and compliance-relatedprocesses;
• maintaining and delivering required information to themanagement and to the authorities;• making well-reasoned proposals in decision-making organs;
• advising employees and management on AML/CTF matters.
What we need from you:
• B.A. or equivalent (preferably in law or in economics);
• previous work experience in compliance/AML/CTF, preferablyin finance, FinTech or gambling industry;
• ability to be a strategic partner for business;
• ability to set priorities, take responsibility and manage tasksindependently;
• attention to details, good analytical and communication skills;
• fluent working proficiency in Estonian and English.
A competitive salary
Fun events
Flexible workingconditions
Focus on health
Potential to developyour career International vibesMulti-cultural workingenvironment
Free tea, coffee and healthy snacks
Palun sisesta siia oma küsimus. Küsimus ilmub tööpakkumisel nähtavale kohe, kui tööpakkuja on sellele vastanud. Sinu e-maili aadress jääb seejuures tööpakkumise vaatajatele varjatuks.
NB! Tegemist on avaliku päringuga. Küsimused-Vastused on nähtavad kõikidele CV Keskuse kasutajatele ja võivad olla leitavad otsingumootorite kaudu.
Lisame kirja lõppu automaatselt lingi tööpakkumisele.