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Joboffer number #658075
Remote recruitment
Remote work possibility

COMPLIANCE OFFICER

9
CVKeskus.ee client
Tallinn, Harjumaa, possibility to work from home office
Job ad expired!

Remote recruitment Remote work possibility

Job Description

Your main responsibilities will be:

  • the organization of the collection and analysis of information referring to unusual transactions or transactions or circumstances suspected of money laundering or terrorist financing
  • reporting to the Financial Intelligence Unit in the event of suspicion of money laundering or terrorist financing
  • periodic submission of written statements on compliance with the requirements arising from the Estonian law to the management board
  • performance of other duties and obligations related to compliance with the requirements of the law


Requirements

You will be a perfect fit if you have:

  • at least 1-2 years of work experience in Anti-Money Laundering
  • a university degree in law, economics, business, etc.
  • excellent command of English and preferably Estonian
  • strong interpersonal, and organizational skills with the ability to work independently, as well as, collaboratively within a team environment


Company offers

In return, you can expect challenging and important work in a successful and fast-growing start-up. A friendly and qualified remote team will offer you support while onboarding, their know-how, and insights will be you achieve even more. You have an office space in Tallinn city, flexible working hours and if you wish, the opportunity to work part-time.


Tööpakkumise number
#658075

Location:
Tallinn, Harjumaa, possibility to work from home office
Job type:
full-time or part-time
Additional info:
employee
Expiration date:
06 August 2020
Published:
09 July 2020

CVKeskus.ee client

GTX GLOBAL (The brand of the company All Round Degrees OÜ) is an established and fast-growing cryptocurrency exchange platform part of the GT.IO group. GT.IO group is operated and established since 2018. FXGT is part of the group and it is successfully operational through its website https://allround.366.business/

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COMPLIANCE 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!