https://www.cvkeskus.ee/796330

You've found an archived job ad

It's time to move on. There are new & better jobs waiting for you!

View new job ads
Joboffer number #796330

Money Laundering Reporting Officer

CVKeskus.ee client
Tallinn, Harjumaa
Link kopeeritud
Job ad expired!

Job Description

As a MLRO, you will be the member of legal and complianceteam. Key responsibilities will include

    :

  • executing compliance operations in person and monitoringday-to-day operation of the AML/CTF and the respective policies

  • ;

  • serving as AML/CTF contact person of OlyBet to EstonianFinancial Intelligence Unit and executing duties of the AML/CTFcontact person as per applicable legislation and internal policies;

  • operating as the “owner” of the AML/CTF area in the companyand country

  • ;

  • being actively involved in development of technical tools forcompliance and AML/CTF functions and compliance-relatedprocesses;

  • maintaining and delivering required information to themanagement and to the authorities;
  • making well-reasoned proposals in decision-making organs;

  • advising employees and management on AML/CTF matters.


Requirements

What we need from you:

  • B.A. or equivalent (preferably in law or in economics);

  • previous work experience in compliance/AML/CTF, preferablyin finance, FinTech or gambling industry;

  • ability to be a strategic partner for business;

  • ability to set priorities, take responsibility and manage tasksindependently;

  • attention to details, good analytical and communication skills;

  • fluent working proficiency in Estonian and English.


Company offers

A competitive salary

Fun events

Flexible workingconditions

Focus on health

Potential to developyour career International vibesMulti-cultural workingenvironment

Free tea, coffee and healthy snacks


Tööpakkumise number
#796330

Job details

Location:
Tallinn, Harjumaa
Job type:
full-time
Additional info:
employee
Expiration date:
31 July 2022
Published:
01 July 2022

CVKeskus.ee client

View More

Kandideerid järgmisele tööpakkumisele:
Money Laundering Reporting Officer
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!