Compliance Officers (part-time)

What you will do:

For some of our customers, we are looking for Compliance Officers

to join their teams in Tallinn

 

• Communicate with local authorities and Financial Intelligence Unit (FIU)
• Assist on the development, implementation, and maintenance of an anti-money laundering program
• Operate to the very highest level of integrity at all times
• Ensure management is made aware of all pressing issues in a timely fashion
• Close of false alerts and escalating suspicious transactions for further investigation
• Administrative work in Tallinn if necessary

 

The hired professionals might be asked to sit in the Company's board of directors as well.

Requirements:

• Compulsary knowledge of KYC / AML laws and regulations
• Residency in Estonia
• Bachelor's degree or equivalent work experience in related field
• Fluency in English
• Excellent team spirit iand ability to work with remote teams across multiple locations

You will be awarded:

• Challenging and rewarding work
• 250€ - 750€ gross/per month
• Flexibility and remote-working opportunities

TechIuris will store your CV and contact details for recruitment purposes only. We will not share your data with any third parties. We would like to keep this data until our open role is filled. When that period is over, we will either delete your data or inform you that we will keep it in our database for future roles.
Here’s a link to our privacy policy: https://fintechlegal.center/services/privacy-and-gdpr/. In this policy, you will find information about our compliance with GDPR. You can find how to send us a request to let you access your data that we have collected, request us to delete your data, correct any inaccuracies or restrict our processing of your data.