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- Detailid
- Esmane info
- Ettevõte
About the role
- Wert is a VC funded fintech startup which offers a payment services for the cryptocurrency projects - NFT marketplaces, DeFi protocols, DAOs, etc. We're looking for a compliance officer in Estonia that will take part in shaping the next version of our product as well as help us to perform our regulatory duties.
Main Responsibilities:
- Perform contract person / MRLO function for our Estonian entity
- Be a go-to person when it comes to communication with the FIU
- Make sure that our local AML policy is inline with both group AML policy as well as with local regulations
- Develop knowledge base on compliance and AML issues
- Participate in both internal and external audits when required
- Perform EDD and manual review when required, do SARs
- Counsel product team on AML related issues
Requirements:
- Fluency in Estonian and English
- 2+ years of experience as a compliance officer / MLRO in a licensed entity (bank, PSP, crypto)
- Higher education in finance or law
- Knowledge of EU-wide crypto regulations
- Excellent communications skills and attention to details
Some extra skills that would be great::
- Good knowledge of Russian
- Professional qualifications like ACAMS
- Good knowledge of PSD2 and AML regulations in Europe
What we offer:
- Compelling cryptocurrency project
- Modern tech stack
- Remote work
- Flexible working hours
- Flat organisation with no bureaucracy
Alates €
3000
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Erika 14, Office 212, 10416
Tööaeg
- Täistööaeg
- Paindlik tööaeg
Keeled
- Inglise
- Eesti
Kontaktisik
George Basiladze
+37256945589
George Basiladze
+37256945589
Wert offers a built-in module that allows seamless fiat-to-crypto conversion inside partners' websites and apps. By installing our solution crypto projects without gateways don't need to adapt to ever-changing regulatory landscape and focus on innovation instead. We love turning complex compliance requirements into ease of use through technology and smart design. As a result, companies don't disrupt user experience and increase customer loyalty. We aim to transform industry competition and let newcomers race with big players by providing them with a revenue stream.