https://www.cvkeskus.ee/684911

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Joboffer number #684911
Remote recruitment

Compliance/AML Officer and Board Member

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Remote recruitment

Job Description


  • Compliance Officer Estonia and responsible for the analysis of suspicious transactions and provide all required information to local authorities and FIU;

  • Member of the Estonia Board;

  • Develop and improve AML related processes and systems;

  • Maintain and implementinternal regulations and routines, adopted to national regulations;

  • Ensure that AML related requirements are met in the establishment and operations;

  • Explicit communication with business owners.


Requirements

  • Bachelor's or Master's degree, preferably in Law; 
  • Excellent knowledge of English and Estonian, both oral and written;
  • High level of integrity, diligence, punctuality and responsibility;
  • Fluent in Risk Management and expertise on the the fields of Virtual Currencies (preferrable), Payment and Financial services regulations;
  • Knowledge and experience of regulatory KYC/AML and Data Protection requirements; 
  • Ability to work independently, to represent the company in all its activities and to share informative feedback;

Computer Skills and attention to details.


Company offers


  • Office work in the Tallin city centre;

  • Flexibility to work from home when needed;

  • Long-term cooperation in a quickly developing company;

  • Work with International, Experienced and Enthusiastic team;

  • Competitive remuneration package according with the experience and responsibilities;


Tööpakkumise number
#684911
Kandideerid järgmisele tööpakkumisele:
Compliance/AML Officer and Board Member
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!
Tahtsime Sulle teada anda, et järgnev kandideerimisprotsess ei toimu tööportaalis. Tööandja soovib, et jätkaksid kandideerimist nende karjäärilehel / värbamisplatvormil. Loodame, et saad soovitud töökoha!