Job Description
Anti money laundering professional must have an AML (anti-money laundering) certification.An anti-money laundering specialist is a financial industry professional who focuses on the prevention and detection of money laundering activity.The anti-money laundering specialist is familiar with all the details of the law, including the responsibilities of each financial institution.Anti-money laundering professionals need to be able to think like targets in order to accurately and quickly identify the financial activities of concerns.
Requirements
An Estonian citizen residing in Estonia, who is an expert in AML, conforms to the working principle of the Office, has an AML certificate, can speak English.
