- Detailid
- Esmane info
- Ettevõte
Requirements for candidates
- At least 1-year experience in an AML/Risk investigative type role
- Experience in AML within a bank is preferable
- Strong attention to detail.
- Knowledge of current AML legislation, money laundering techniques/patterns, and counter-fraud preventive measures is a must
- Fluent communication skills in Estonian and English
- Excellent analytical skills and decision-making capacity
- Good stress management
- You love team work
- You have a keen interest in crypto world
- Rreadiness to participate in work-related trainings
Job description
CoinMetro is looking for An AML/CTF Officer who primarily reviews documentation for new customer accounts, evaluates high-risk accounts, and analyzes new customer processes and policies. AML/CTF officers have primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.
- Assist users of CoinMetro in onboarding procedure and off-boarding procedure – perform the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
- Monitor customer activity and transactions on CoinMetro platform
- Investigate high risk clients and reporting where necessary and obtaining all necessary documentation to complete the client file;
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and the process are followed;
- Work in close co-operation with Customer Service, Finance department and Product Development department;
- Perform transactions' investigations;
- Prepare data for SAR reports;
- Prepare reports for Compliance Team;
- Work on Specific projects which may rise from time to time.
What we offer
- The freedom to execute your own ideas in a relaxed environment made up of passionate and motivated colleagues
- Competitive base pay + other bonuses
- Loads of room for career development, working with experienced people in an international company
- A unique opportunity to join the fintech sector, helping us to drive the transformational growth of the crypto industry
- Work location is in Tallinn or remotely
Lisahüved: The freedom to execute your own ideas in a relaxed environment made up of passionate and motivated colleagues; Competitive base pay + other bonuses; Loads of room for career development, working with experienced people in an international company
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tartu mnt 84a
Tööaeg
- Täistööaeg
Oskused
Keeled
- Inglise
- Eesti
Irina Zozulja
CoinMetro is a global ambitions fintech building a new standard in finance. We are a traditional financial institution that understands the complexities and benefits of blockchain, crypto, and the growing community that supports them. Think of us as the conduit by which technology breathes new life into traditional finance.
CoinMetro started out as a crypto exchange but has evolved to become a financial ecosystem that
is bringing its long-term vision to life. CoinMetro is providing state-of-the-art trading tools, instant fiat onboarding in three major fiat currencies (USD, GBP, EUR), easy fiat to crypto swaps, and passive income products and investment platform.