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- Detailid
- Esmane info
- Ettevõte
What are the day-to-day tasks of the AML Specialist?
- representation of our client´s company (Member of The Board), being a signatory in its' transactions and relations with other companies, clients, and partners;
- company management duties;
- representation of the company in communication with government authorities, including FIU (Financial Intelligence Unit);
- serving as a compliance officer
- providing in-depth expertise, guidance, and advice in relation to Anti-Money Laundering and Counteracting Terrorism Financing
- designing policies, control frameworks, procedures, standards, and risk awareness for AML/CFT
- overseeing accuracy and effectiveness of AML/CFT controls
- onsite training for our clients’ staff
- carrying out audits for AML procedures and policies
Skills and experience required
- University degree in either law, accounting or finance
- Previous experience working within an anti-fraud / anti-money laundering/ compliance environment
- Excellent written and verbal language skills in Estonian and English. Additional languages are a huge benefit
- Self-motivation with the ability to work independently, follow deadlines and effectively manage time
- Estonian residency, if the applicant is not a citizen of Estonia
What you can expect of us
- Competitive salary
- A work environment that welcomes your ideas and suggestions, big or small
- Remote working
- Training and certification
Alates €
2600
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Täistööaeg
Oskused
Keeled
- Inglise
- Eesti
Kontaktisik
Pavel Kotkin
+372 555 777 13
Pavel Kotkin
+372 555 777 13
Blue Unicoin OÜ provides valuable, practical compliance services to fin-tech companies by offering a full spectrum of management services to companies that are incorporated, or, considering to start-up in Estonia.
We have an official licence Nr FIU000385 required to incorporate and take care of your compliance in Estonia as required by the legislation.
Sarnased töökuulutused:
Kliendihaldur
HALDUSJUHT/ KAUBAMAJA JUHATAJA ASETÄITJA
Müügiesindaja