2023-08-23 14:48:55

Money Laundering Reporting Officer

CVKeskus.ee klient

Job Description

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.

Requirements

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.

Company offers

A competitive salary

Fun events

Flexible workingconditions

Focus on health

Potential to developyour career International vibesMulti-cultural workingenvironment

Free tea, coffee and healthy snacks