Compliance officer/member of the board

Employers responsibilities:

• Communication with company partners
• Communication with business owners
• Communication with local authorities and FIU

REQUIREMENTS FOR CANDIDATES:

• English language fluent is vital, good Estonian language is necesarry
• Compulsory knowledge of KYC/AML laws/requirements
• Trustworthy and good with numbers. Excel advanced knowledge is a bonus
• Punctuality, diligence and responsibility
• Understanding of Bitcoin is necessary. Don’t need to be an expert but an understaing is important
• Ability to share informative feedback
• Knowledge and skills in data protection and crypto are recommended

THE COMPANY OFFERS:

• Work in the office, in city centre of Tallinn
• Innovative business models with mature client base already
• long-term cooperation in a quickly developing company
• Competitive salary
• Opportunity to be involved in the early stages of an ambitious startup, in a thriving, high growth digital currency market