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Joboffer number #626715
Remote work possibility

AML Compliance Officer

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

Remote work possibility

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


Tööpakkumise number
#626715

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

CVKeskus.ee client

Eesti Gasellettevõte 2019
Kuulub AAA krediidireitingu kõrgemasse klassi

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AML Compliance Officer
Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!
Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!