AML Compliance Officer

BCC CONSULT OÜ

Tööpakkumise number

626715

Job Description

Your main responsibilities will be:

  • the development, implementation, and maintenance of AML compliance program for the customers
  • ensuring compliance of the customers with current AML regulations, and other relevant legislation
  • keeping and maintaining records of high-risk customers, and reporting suspicious activities to the authorities
  • maintaining ongoing compliance related communication with the customers
  • assessing the adequacy of measures to prevent non-compliance of the customers
  • compliance risk management, including identification and assessment of compliance risk
  • training and information to the organization.


Requirements

You will be a perfect fit, if:

  • you have university degree in financial or legal field
  • you have strong analytical skills with attention to detail
  • you have at least 1-2 years of work experience in the field of Anti-Money Laundering (AML)
  • you have excellent written and verbal communication skills in Estonian and English. Russian language knowledge would be beneficial
  • you have the ability to interact effectively with all levels of management, legal counsels, law enforcement, regulators and examiners while maintaining strict confidentiality
  • you are with pro-active approach and strong interpersonal, and organizational skills with the ability to work independently


Company offers

Our company offers

  • interesting and challenging job in international company
  • flexible working hours
  • opportunities for continuous self-improvement
  • competitive remuneration package
  • helpful team of professionals



Location:
Tallinn, Harjumaa, possibility to work from home office
Job type:
full-time
Expiration date:
07 December 2019
Published:
08 November 2019
Soovin kandideerida

AML Compliance Officer


BCC CONSULT OÜ

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