2023-08-23 14:48:55
2023-02-22 15:26:08

Compliance specialist

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Leidsid aegunud tööpakkumise
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Job Description

  • Serving as the Chief Compliance Officer and local Board Member/Director
  • Providing in-depth expertise, guidance, and advice in relation to Anti-Money Laundering and Counteracting Terrorism Financing
  • Designing and implementing policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations
  • Overseeing the accuracy and effectiveness of AML/CFT controls
  • Carrying audits for AML procedures and policies
  • Serving as the first point of contact between the company and authorities
  • Managing the office in Estonia
  • Perform customer source of funds or other compliance verifications/assessments in a timely manner
  • As a board member, help us expand to new markets, by taking care of the end-to-end process of bank account opening and license acquiring for us in other countries.
  • Manage trade operations and other operations to help our exchange grow.
  • Help to manage other parts of the business that would help our entire business grow.

Requirements

  • University degree(this is a MUST HAVE or FIU will not accept)
  • Previous experience working in anti-money laundering/compliance roles.
  • Excellent written and verbal language skills in Estonian and English. Additional languages are a huge benefit
  • Motivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage time.
  • Able to process certain sources of funds or compliance verifications, assessments, audit reports, or other time-sensitive tasks for the business on time.
  • Estonian residency/work rights, and must be living in Estonia

Company offers

  • Do something meaningful - be a part of a company building the future of the digital economy enabled by blockchain technology.
  • Competitive salary paid in any currency or cryptocurrency of your choosing (including our tokens/equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
  • Fast-paced, challenging, faced with different issues every day - Life never gets boring in a start-up environment.
  • Work with an international company & team.
  • Great career development opportunities in a fast-growing company.