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Joboffer number #649163
Remote recruitment

Compliance officer

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Remote recruitment

Job Description

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


Requirements

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


Company offers

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.


Tööpakkumise number
#649163

Location:
Tallinn, Harjumaa
Job type:
full-time or part-time
Additional info:
employee
Expiration date:
05 June 2020
Published:
07 May 2020

CVKeskus.ee client

Jubiter Technologies OÜ is a cryptocurrency exchange incorporated in Estonia and since early 2018 is the holder of a license to provide services of exchanging crypto with fiat, as well as a license to provide virtual
currency wallet service. Jubiter has since been successfully operational through its website www.jubiter.com

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You are applying to:
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!