Compliance officer

Your main responsibilities will be:
 organisation of the collection and analysis of information referring to unusual transactions or transactions or circumstances suspected of money laundering or terrorist financing, which have
become evident in the activities of the company
 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 law to the management board
 performance of other duties and obligations related to compliance with the requirements of the law
 as a board member have the legal representative role of the company

You will be a perfect fit, if:
 you have at least 2-3 years of work experience in Anti-Money Laundering (AML), preferrably at some FinTech company
 you have a university degree in law, economics, business etc.
 A certification in AML compliance – an advantage
 keep up to date with, and understand relevant laws and regulations
 you have excellent Estonian and English language skills
 you are a team player, good communicator, responsible, dedicated, meticulous, stable, and a quick learner

Jubiter Technologies OÜ is offering you a challenging, yet rewarding work in a fast-growing start-up, flexible working hours, international team, motivating salary and excellent professional and personal
growth opportunities.