https://www.cvkeskus.ee/666423
Soovin kandideerida

Job Description


  • ensuring compliance with current AML regulations, and other relevant legislation 

  • keeping and maintaining records of high-risk customers, monitor risky transactions

  • reporting to the Financial Intelligence Unit in the event of suspicion of money laundering or terrorist financing

  • performance of other duties and obligations related to compliance with the requirements of the law


Requirements


  • you have at least 1+ years of work experience in Anti-Money Laundering (AML), preferably at some FinTech company

  • you have a university degree in law, finance, economics, etc.

  • you have excellent Estonian and English language skills

  • 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

To apply, please send your CV to CV Keskus recruitment specialist Eliisa Epro (keyword “AML officer”) or apply via CV Keskus.

 

More information: +372 5343 7097

 


Tööpakkumise number
#666423

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
02 October 2020
Published:
03 September 2020
AML officer AML officer

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AML officer
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AML 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!