2023-08-23 14:48:55

Compliance Operations Specialist

CVKeskus.ee klient

Job Description

Compliance Operations Specialist is executing daily AML/CFT compliance operations such as conducting enhanced customer due diligence, reviewing alerts related to risk levels, customer activity and status. Also, Making operational decisions, collecting information, escalating suspicious activity to relevant stakeholders, preparing compliance management information reports and advising employees on AML/CTF matters.

Requirements

The successful candidate will ideally have work experience in compliance or AML at regulated company, preferably in finance or gambling. Candidate should also have the ability to set priorities, take responsibility and manage tasks independently. In addition B.A. or equivalent experience, and fluent working proficiency in Estonian and English are necessary

Company offers

We are an international, innovative company that values ​​experiences and we always do our best to support personal growth and development. We offer fast training, plenty of opportunities for self-fulfillment, and we are in a good position to unlock the full potential of each of our team members. We have many joint events and experiences to create good cooperation between teams, strong synergy and develop a positive work culture.