2023-08-23 14:48:55
2023-02-22 15:26:08

Board member and the AML officer at AAX Limited OÜ

CVKeskus.ee klient
Leidsid aegunud tööpakkumise
Uued tööpakkumised on Sind ootamas!
Tööpakkumised

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