2023-08-23 14:48:55

Compliance officer/member of the board

CVKeskus.ee klient
1500 - 2000 €/m Gross

Job Description

Employers responsibilities:

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




  • 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

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