512
- Details
- Highlights
- Company
Position Requirements:
• Degree in Law (preferably Master's).
• Minimum of 5 years of experience in a similar role within a credit institution or investment firm, ideally as an AML contact person or responsible for sanctions compliance.
• Fluent in Estonian and English; additional proficiencies are an advantage.
Key Responsibilities:
• Develop, implement, and manage an effective legal compliance program.
• Ensure regulatory compliance and conduct comprehensive risk mapping.
• Act as the AML contact person and oversee sanctions compliance.
• Manage compliance-related inquiries from internal and external parties, including regulators and government agencies.
• Support the enhancement of systems, methodologies, and process improvements to strengthen compliance frameworks.
• Provide guidance and advice to internal stakeholders on compliance matters, addressing queries, and assisting with the interpretation of regulatory requirements.
• Deliver compliance training across the organization.
Why Join Us?
At our company, we are passionate about innovation and excellence in finance. To the right candidate, we offer:
• Attractive salary and benefits.
• Flexible working options, including hybrid/remote and part-time arrangements.
• A vibrant, dynamic environment driven by growth and ambition.
You can find average salaries for this postition at palgad.ee.
Additional information: • Attractive salary and benefits. • Flexible working options, including hybrid/remote and part-time arrangements. • A vibrant, dynamic environment driven by growth and ambition.
Location
- Tallinn, Harjumaa, Estonia
Time of work
- Full-time
- Fixed term
- Part-time
- Flexible schedule
Skills
Languages
- English
- Estonian
Contact person
Anastasiia K
Anastasiia K
We are a dynamic and forward-thinking financial company, driven by innovation and a passion for excellence. Our young and ambitious team is dedicated to delivering cutting-edge solutions and fostering growth in a fast-paced industry.
Similar job ads:
AML Specialist (Transaction Monitoring)
Osakonnajuhataja
Business Consultant for Digital Transformation