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

Compliance officer AML/KYC

CVKeskus.ee klient
1296 - 1500 €/m Gross
Leidsid aegunud tööpakkumise
Uued tööpakkumised on Sind ootamas!
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Job Description

  • Regular communication with and reporting to the Company shareholders; 
  • Representation of Company in communication with government authorities, including FIU (Financial Intelligence Unit);
  • Organization of the AML/KYC procedures in the Company; 
  • Monitoring and reporting to the FIU about suspicious transactions or money laundering;
  • Keep the Company and Company's policies up-to-date with applicable AML/compliance regulations;
  • Monitor the regulatory framework and warn of upcoming changes;
  • Assess Company business processes to identify possible compliance risks.

Requirements

  • Higher education in banking, law, finance, business management or related field;
  • Proven experience of working as a manager or compliance officer;
  • Knowledge of AML regulatory framework;
  • Citizenship or permanent residency in the Republic of Estonia;
  • Excellent written and verbal communication skills in English and Estonian;
  • Non-criminal background;
  • Certificate of AML/compliance course completion will be an advantage;
  • A sound understanding of FinTech, cryptocurrency business will be an advantage;
  • Attentive to details, systematic, respectful of deadlines.

Company offers

  • A sustainable job with good hours
  • Innovative business models with a mature client base already
  • long-term cooperation in a quickly developing company
  • Salary with a subsequent increase depending on employment.
  • Possibility of working from home.