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AML Compliance Officer


Tööpakkumine on aegunud!

Tööpakkumise number 621218

Tööpakkumise number


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


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

Tallinn, Harjumaa
Job type:
Expiration date:
30 October 2019
02 October 2019


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.