AML/Compliance Officer

We're looking for a compliance officer in Estonia that will take part in shaping our product as well as help us to perform our regulatory duties.

● Perform contract person / MRLO function for our Estonian entity

● Represent the firm in relation to third parties and regulators, such as Estonain FIU.

● Make sure that our local AML policy is inline with both group AML policy as well as with local regulations

● Develop knowledge base on compliance and AML issues

● Ensure all internal suspicious activity reports are investigated appropriately and passed on to relevant Estonian authorities if needed.

● Head up, curate and manage the KYC & (crypto) virtual currency exchange monitoring procedures.

● Oversee, maintain and develop the (crypto) virtual currency company’s financial crime prevention strategy. This will include and is not limited to maintaining the (crypto) virtual currency company’s anti-money laundering, international sancion and counter-terrorist financing policy.

● Participate in both internal and external audits when required

● Perform EDD and manual review when required, do SARs

● Counsel product team on AML related issues

● Fluency in Estonian and English

● residency in Estonia

● 3+ years of experience as a compliance officer / MLRO in a licensed entity (bank, PSP, crypto)

● Higher education in finance or law

● International or local AML/KYC certification or/and courses.

● Permanent residence in Estonia

● Excellent communications skills and attention to details

Some extra skills that would be great:

● Professional qualifications like ACAMS

● Good knowledge of PSD2 and AML regulations in Europe

● Knowledge of EU-wide crypto regulations

● You will become part of a fast-growing (crypto) virtual currency company

● You will receive competitive and motivating remuneration

● You will work for an employer that will motivate, appreciate and care for you

● Remote work

● Salary range depends on your qualification