Compliance officer/member of the board

Employers responsibilities:

• communication with company partners
• communication with business owners
• communication with local authorities and FIU
• participation in the development of the company's further strategy

REQUIREMENTS FOR CANDIDATES:

• excellent knowledge of English and Estonian
• compulsory knowledge of KYC/AML laws/requirements
• good computer skills
• punctuality, diligence and responsibility
• ability to represent the company in all its activities
• ability to share informative feedback
• knowledge and skills in data protection and crypto are recommended

THE COMPANY OFFERS:

• Work in the office, in the city centre of Tallinn
• Innovative business models with a mature client base already
• long-term cooperation in a quickly developing company
• Competitive salary