2023-08-23 14:48:55

COMPLIANCE OFFICER

CVKeskus.ee klient

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.