Compliance Officer

What are the day-to-day tasks of the Compliance Officer?

• Serving as a Compliance Officer and local board member
• Providing in-depth expertise, guidance, and advice in relation to Anti-Money Laundering and Counteracting Terrorism Financing
• Designing and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations
• Overseeing accuracy and effectiveness of AML/CFT controls
• Carrying audits for AML procedures and policies
• Serving as the first point of contact between the company and authorties
• Managing the office in Estonia
• Perform customer source of funds or other compliance verifications/assessments in a timely manner
• Help to manage other parts of the business that would help our entire business grow, as needed.

Skills and experience required

• University degree in a field related to anti-money laudering compliance highly preferred
• Previous experience working in anti-money laundering/compliance roles.
• Excellent written and verbal language skills in Estonian and English. Additional languages are huge benefit
• Motivation and ability to work independently and with a team to help our company grow, follow deadlines and effectively manage time.
• Able to process certain source of funds or compliance verifications, assessments, audit reports or other time sensitive tasks for the business on time.
• Estonian residency/work rights, if the applicant is not a citizen of Estonia

We offer

• Work from home
• International team in UK, Australia and Singapore
• Equipment needed for your work, including the newest 2021 MacBook Pro or a Windows laptop of your choice + iPhone 13 Pro Max(or an Android of your choice)
• A great salary + monthly commission and bonuses on top based on company performance, with possiblity of vested equity options
• Flexible working hours
• Ability to grow with our company

Do not hesitate sending your CV today, as interviews are conducted on an ongoing basis.