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AML Officer
AML Officer
AML Officer
Guardarian OÜ
AML Officer
AML Officer

AML Officer Guardarian OÜ

Guardarian is looking for an AML Officer, for the building up the risk control and AML systems of Guardarian finance in cooperation with the team. We are building up the bridge between the crypto and fiat worlds. In a start-up journey, you’re more involved in company life and decision making, your voice will be heard.

Requirements:

  • Knowledge of the AML requirements in the Financial area
  • Familiarity with proceeds of crime legislation associated with AML regulation and guidance processes in Estonia and the EU in general.
  • Good working knowledge of AML within the financial services industry
  • Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning
  • Out of the box thinker with an ability to interpret and solve complex issues.

Responsibilities:

  • Develop and maintain procedures in anti-financial crime area (KYC, monitoring and screening) following established standards, regulatory requirements, and international best practices
  • Implement and maintain the anti fraud measures within the Guardarian
  • Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows
  • Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations
  • File suspicious transactions report to the FIU
  • Maintain regulatory registers, and make necessary filings with the regulator as required

Why Guardarian :

  • Ambitious start-up with a great opportunity for internal growth
  • Great team with values and supportive atmosphere
  • Cozy office in the heart of Tallinn
  • Flexible working hours depending on your lifestyle
  • Career development in the Financial sector

    If it sounds like a perfect match, let us know! ;)
    Apply via cv.ee or send your CV (in English) with cover letter to hr@guardarian.com

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