Manager of the board / AML officer

Arf Labs OÜ is an innovative company involved in the cryptocurrency business. We are extending our operations to Estonia and searching for local candidates to perform executive management and AML/compliance officer duties.
 

Job responsibilities:

• representation of Company, being a signatory in its transactions and relations with other companies, clients, and partners;
• company management duties; 
• conducting business correspondence;
• participation in the board meeting and making the board decisions;
• regular communication with and reporting to the Company shareholders; 
• representation of Company in communication with government authorities, including FIU (Financial Intelligence Unit);
• organization of the AML/KYC procedures in the Company; 
• monitoring and reporting to the FIU about suspicious transactions or money laundering;
• keep the Company and Company's policies up-to-date with applicable AML/compliance regulations;
• monitor the regulatory framework and warn of upcoming changes;
• assess Company business processes to identify possible compliance risks.

• higher education in banking, law, finance, business management or related field;
• proven experience of working as a manager or compliance officer;
• knowledge of AML regulatory framework;
• citizenship or permanent residency in the Republic of Estonia;
• excellent written and verbal communication skills in English and Estonian;
• non-criminal background;
• certificate of AML/compliance course completion will be an advantage;
• a sound understanding of FinTech, cryptocurrency business will be an advantage;
• attentive to details, systematic, respectful of deadlines.
   

When applying for the position, please provide your CV and Cover Letter. 

• an opportunity to work remotely;
• flexible working hours;
• international team;
• compensation of training, if necessary;
• additional paid hours are possible.