2023-08-23 14:48:55

Compliance Officers (part-time)

CVKeskus.ee klient
250 - 750 €/m Gross

Job Description

We are again looking for Compliance Officers for some of our customers to join their Tallinn team.

What you will do:

  • Communicate with local authorities and Financial Intelligence Unit (FIU)
  • Assist in 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 on the Company's board of directors as well.

Requirements

Requirements:

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

Company offers

You will be awarded:

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

 

Starting time as soon as possible in the next two months.

Additional information

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.