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Joboffer number #695703
Remote recruitment

AML Compliance officer

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Remote recruitment

Job Description

We are looking for the experienced AML-officer for our firm

 

  • Conducting CDD & ECDD, assessing risk categories of clients
  • Transaction monitoring, understanding of all processes and ability to communicate about it to auditors and regulators
  • Reporting on AML cases, suspicious transactions or activity
  • Communicating with corresponding banks on issues related to AML/KYC checks of customer transactions and other requested information

 


Requirements


  • Work experience in the AML / CFT department (country risks, sanctions compliance) at least 2 years

  • Higher education in economics, finance, jurisprudence, certification in AML (ACAMS, CAMI, etc.)

  • Understanding of the principles of payment systems and card processing

  • English at the upper-intermediate level, Russian as an advantage

  • Confident user of MC Office


Company offers

  • Competitive compensation depending on experience and skills
  • Financial stability
  • Innovative projects
  • Comfortable office in Kadriorga (not a noisy openspace)
  • Task-oriented management

 


Tööpakkumise number
#695703
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!