https://www.cvkeskus.ee/667524

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Joboffer number #667524
Remote recruitment
Remote work possibility

AML Compliance Officer

CVKeskus.ee client
Estonia , possibility to work from home office
Job ad expired!

Remote recruitment Remote work possibility

Job Description

We are looking for full-time and part-time AML Compliance Officers for our clients to ensure that customers and their money are kept out of risk. It also significantly contributes to the overall success of the industry by allowing access to financial services for people and corporations that are left outside the banking systems by less effective legacy financial institutions. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies.


Requirements

To qualify for this position, you should preferable have an educational background within Law, Science, IT, Economics or similar. Preferably experience working within Banking and Corporates in particular. Prior experience in AML/CTF, KYC, Transactions Monitoring and/or Sanctions and knowledge on Corporate & Institutional customers is highly valued.

– Excellent in both verbal and written English

– Strong attention to detail and ability to master direct customer interaction 

– Analytical and IT skills

– Capability to accept changing working environment fast, thus you can work independently with quality


Company offers

– Flexible working hours

– Competitive salary

– Exciting and challenging FinTech based projects

– Professional and personal development

– International team


Tööpakkumise number
#667524

Location:
Estonia, possibility to work from home office
Job type:
part-time
Additional info:
employee or contract worker
Expiration date:
10 October 2020
Published:
11 September 2020

CVKeskus.ee client

Consulting 24 is the fastest growing consulting firm in Estonia with the prime focus on providing tech startups with legal support and licensing, rated 5-stars in customer support and efficiency.

We are fully compliant with Estonian and EU regulations, providing legal and corporate support, accounting, taxes, local representative, and office space.

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Kandideerid järgmisele tööpakkumisele:
AML Compliance Officer
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!