https://www.cvkeskus.ee/621218

Leidsid aegunud tööpakkumise

Vaata hoopis uusi tööpakkumisi Sinu valdkonnas!

Värsked tööpakkumised

AML Compliance Officer

CV MARKET´S CLIENT

Tööpakkumine on aegunud!

Tööpakkumise number 621218

Tööpakkumise number

621218

CV Market´s client AML Compliance Officer

Job Description

Your main responsibilities will be:

  • the development, implementation, and maintenance of an anti-money laundering program
  • conduction of on-site inspections of inHouse Pay AS activity
  • ensuring compliance 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 AML training programs for agents


Requirements

You will be a perfect fit, if:

  • you have strong financial background
  • you have at least 1-2 years of work experience in Anti-Money Laundering (AML)
  • you speak excellent Estonian and English
  • you have the ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality
  • strong interpersonal, and organizational skills with the ability to work independently, as well as, collaboratively within a team environment


Company offers

inHouse Pay is offering you a challenging, yet rewarding work in a fast-growing start-up, flexible working hours, motivating salary and excellent career and personal growth opportunities.

More information: Jekaterina Popova 521 6405



Location:
Tallinn, Harjumaa
Job type:
full-time
Expiration date:
30 October 2019
Published:
02 October 2019

CV MARKET´S CLIENT

inHouse Pay is an ambitious Estonian fin-tech start-up, which is backed by an international corporate group ICOR. We offer digital smart tool products for daily use in facilities and individual apartments. Our team members are innovative, technologically sophisticated, and motivated to achieve.