https://www.cvkeskus.ee/696638

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Joboffer number #696638
Remote recruitment

Compliance officer/member of the board

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Remote recruitment

Job Description

2local is a Loyalty Platform supporting Sustainability and Prosperity for all. The First to Share the Profit from the Rising Exchange rate and Transfer Fee by with its users.

  • Loyalty Platform Sustainability and Local-to-Local

  • Decentralized Exchange (swap)

Staking and Yield Farming

 

Employers responsibilities:

  • Reporting to the Financial Intelligence Unit
  • Maintenance of High-Risk customer records and reporting suspicious activity to authorities.
  • Submission of written statements on compliance with the requirements of the la
  • Organisation of collection and analysis of information on suspicious transactions or transactions where there is a risk of money laundering or terrorist financing.
  • Assist in the development, implementation, and maintenance of an anti-money laundering program of the respective institution.

 


Requirements

REQUIREMENTS FOR CANDIDATES:

  • Excellent knowledge of English and Estonian
  • Knowledge and skills in crypto and payments are recommended
  • Compulsory knowledge of KYC/AML laws/requirements
  • Flexibility in working hours and openness in communicating with co-workers with diverse background

 


Company offers

THE COMPANY OFFERS:

  • Work in the office, in city centre of Tallinn
  • A modern and informal communicating team.
  • Long-term cooperation in a quickly developing company
  • Competitive salary 


Tööpakkumise number
#696638
Kandideerid järgmisele tööpakkumisele:
Compliance officer/member of the board
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!