https://www.cvkeskus.ee/655230

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Joboffer number #655230

Head of AML/KYC Compliance / AML/KYC Chief Compliance Officer

CVKeskus.ee client
Tallinn, Harjumaa
Job ad expired!

Job Description


  • Lead an AML/KYC Compliance team which analyses and investigates potential suspicious activities and transactions

  • Develop and implement a full organization AML program - AML policy and AML rules of procedure

  • Be responsible for carrying out varying levels of research and investigations, dependinding on the complexity of case and make decisions taking into account all relevant information;

  • Handle the information received from the AML officer(s)

  • Be responsible for documenting the investigation process and the results

  • Be responsible for the reporting the management and supervisory authorities

  • Communicate effectively and efficiently with business lines to obtain needed customer due diligence information

  • Establish and maintain effective professional working relationships


Requirements


  • At least 3 years of successful experience in the investigation, internal controls or risk management ares

  • Profound knowledge of AML and sanctions regulations

  • Experience with investigative techniques and report writing

  • Team managing skills

  • Experience in advising management and employees on compliance laws and risks associated with the business activities

  • Excellent written and communications skills in English. Working level on reading and undrestanding Estonian and Russian language

  • Strong sense of responsibility


Company offers


  • Great compensation – attractive salary and benefits package

  • Challenging and long-term projects

  • Amazing personal growth experience at one of the greatest FinTech companies in Estonia

  • Working with a motivated and talented international team, plus regular team events

  • Modern office in the center of Tallinn

  • Fresh fruits, sweets, drinks and treats


Tööpakkumise number
#655230

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
16 July 2020
Published:
17 June 2020

CVKeskus.ee client

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You are applying to:
Head of AML/KYC Compliance / AML/KYC Chief Compliance Officer
Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!
Employer is asking you to finalize your application on an external website. Please carefully follow further instructions. We hope you get the job!