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- Detailid
- Esmane info
- Ettevõte
Requirements for candidates
- Excellent Estonian and English skills
- Minimum 5 years of experience working KYC/AML processes within the financial services or banking sector
- Experience working with the FIU is a must
- Bachelor's or Master's degree (preferably in law, economics, or related field)
- In-depth knowledge of proceeds of crime legislation associated with AML regulation and guidance and SAR filing processes in Estonia
- Must be an Estonian resident
Job description
- Develop, review and implement policies and procedures to manage regulatory and operational risks
- Decision making regarding escalated cases whether a suspicious activity report (SAR) should be submitted to the FIU
- Overall collaboration with the FIU, follow-up on SARs, assurance of answering requests from the FIU
- Ensure all active licenses stay in compliance with government regulations
- Train and advise organization in AML requirements and best practices
- Stay current with industry best practices and guidance related to regulatory compliance
What we offer
- Competitive base pay + other bonuses
- Flexible working hours
- Opportunity to build an exciting project from the ground up
- The freedom to execute your own ideas in a relaxed environment
- A dynamic and international working environment that is filled with interesting challenges and opportunities to innovate and build together
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Lisahüved: Competitive base pay + other bonuses
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Täistööaeg
- Paindlik tööaeg
Keeled
- Inglise
- Eesti
Kontaktisik
Paul Pan
Paul Pan
Neoi is a blockchain startup that is on a mission to revolutionize cross-border transactions through disruptive technology.
Sarnased töökuulutused:
TM Quality Expert
Customer Onboarding Specialist
Juhtõpetaja