MLRO Estonia

As a super talented, ambitious and pragmatic MLRO (Estonia), you will play a crucial role in effectively and proactively handling the company’s FCC and regulatory matters, enhancing our FCC and wider compliance risk management frameworks while establishing and developing good business relationships with regulatory third parties and internally across all territories.

• You will be the designated MLRO for the company’s entity (VASP/DLT institution) in Estonia
• You will manage the regulatory reporting and relationship development processes with FIU, in conjunction with the group CCO/MLRO
• Prepare and submit necessary reports and escalations to the business.
• You will support all FCC related matters across the group, including, an oversight on internal processes and frameworks.
• You will review high risk and/or suspicious transactions/activity related reports and escalate as approrpiate
• You will manage and advise on the high risk transaction monitoring alerts (Cryptoasset related) that are generated by various systems and tools.
• You will assist with the regulatory horizon scanning, highlighting emerging risks and potential areas of non-compliance, as well as providing advice on appropriate mitigating actions
• You will contribute to and/or lead specific projects and process improvements from the FCC perspective
• You will assist with delivering FCC training plans by educating and informing employees on FCC regulations, rules and industry practices
• You will assist with periodic reviews of clients’ profiles, analyse their corporate structures and business models, funds flows and risk profiles

The successful candidate must have fluency in English and Estonian and be resident in Estonia.

The successful candidate must have worked within compliance in a financial payments related role.

Competitive salary

Performance bonus

30% of salary in share options

Private medical insurance

Life assurance

An amazing opportunity to be part of a world class team