https://www.cvkeskus.ee/696755
Board member and the AML officer at AAX Limited OÜ
Joboffer number #696755
Remote recruitment
Remote work possibility

Board member and the AML officer at AAX Limited OÜ

AAX Limited OÜ
Tallinn, Harjumaa, possibility to work from home office

Remote recruitment Remote work possibility

Job Description


  • Information structuring, analysis, risk assessment, and reporting

  • Representing the company in the financial institutions and regulators (State authorities)

  • Direct, control and monitor procedures of an Onboarding unit (KYC)

  • Reporting to the Financial Intelligence Unit

  • Maintenance of High-Risk customer records and reporting suspicious activity to authorities.

  • Assist in the development, implementation, and maintenance of an anti-money laundering program of the respective institution.

  • Investigate and analyse customer activities, patterns and behaviour

  • Update customer profiles in accordance with/to KYC requirements

  • Evaluate customer risk level and assign proper AML risk classification to customers

  • Deliver high quality Enhanced Due Diligence reviews on High Risk customers

  • Monitor and analyse complex transaction patterns

  • Escalate suspicious cases

  • Oversight of financial actions of the company


Requirements


  • Must have a Bachelor or Master's Degree in law or business administration3 to 5 years experience in law or finance environment

  • Good knowledge of new legislation for cryptocurrency licence and law practices.

  • Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing);

  • Comfortable working with a globally distributed team, including a direct manager based overseas

  • Experience managing multi-currencies Experience with international companies

  • Positive can-do attitude, willingness to learn and grow alongside the company Previous experiences in crypto exchange, payment gateways/ processors, card issuance company.

  • You are fluent in Estonian and English, both spoken and written

  • Experience in Know Your Customer (KYC) / Financial Crime / Anti Money Laundering (AML) area, preferably in a financial institution, is an advantage

  • You are comfortable problem-solving and analytical thinking, and quick learner with the ability to adapt to changes with optimism


Company offers

 

  • An interesting and challenging job in an international startup
  • Competitive salary
  • Education and courses on job-related topics

 

 


Tööpakkumise number
#696755
Board member and the AML officer at AAX Limited OÜ
Kandideerid järgmisele tööpakkumisele:
Board member and the AML officer at AAX Limited OÜ
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!