2023-08-23 14:48:55

Compliance/AML Officer and Board Member

CVKeskus.ee klient

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 implement internal 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 or Finances; 
  • Excellent knowledge of Estonian and English, 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;