697
- Detailid
- Esmane info
- Ettevõte
Ootused kandidaadile
- Strong understanding of relevant laws and regulations, such as MiCA, AML/CFT laws, and sanctions regulations.
- Bachelors degree in law, finance, business administration, or a related field.
- Minimum of 5 years of experience in compliance, preferably in the crypto or fintech industries.
- Fluency in Estonian is a MUST, along with strong proficiency in English.
- Proven experience in managing high-risk accounts and transactions.
- Being proactive, diligent and resourceful
- Excellent problem-solving skills with the ability to manage multiple tasks in a high-paced environment
Tööülesannete kirjeldus
- Providing guidance and advice to internal stakeholders on compliance matters, addressing queries, and assisting with the interpretation of regulatory requirements.
- Formulating and updating compliance policies and procedures, ensuring they are up-to-date and reflective of current regulations.
- Conducting ongoing quality assurance by evaluating, monitoring, and refining operational processes to ensure compliance with industry standards and internal policies.
- Participating in internal and external audit processes and ensuring timely resolution of findings.
- Performing KYC/AML tasks: Assisting in the onboarding process of new customers, paying special attention to businesses and high-risk accounts. Ongoing monitoring, reviewing, and updating KYC documents for existing customers. Performing real-time transaction monitoring, investigating, and escalating any AML exceptions or breaches in a timely manner.
- Handling compliance-related inquiries from internal and external parties, including regulators and government agencies.
- Contributing to and participating in systems enhancement, methodologies, and process improvement initiatives.
Omalt poolt pakume
- Working experience in the latest payment solution industry
- Working with an international team
- Choice of either Full-time or part-time role available
- Career growth and learning opportunity
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tatari 56
Tööaeg
- Täistööaeg
- Osaline tööaeg
- Paindlik tööaeg
Oskused
Keeled
- Inglise
- Eesti
Kontaktisik
Julia L
+37255522440
Julia L
+37255522440
We provide customers with services in the form of cryptocurrency payment solutions in a single platform and make it easy and affordable to do cross-border transactions for our customers.
Sarnased töökuulutused:
AML Specialist
AML Specialist (Individual Clients Onboarding Team)
Information Security Specialist