Compliance Officer

Bitwallet Limited OU

Подробности
Основная информация
Компания

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

Вы можете узнать среднюю зарплату на эту должность на palgad.ee.

Место работы

Эстония

Возможность удалённой работы

Тип работы

Полный рабочий день
Неполное рабочее время
Гибкий график

Навыки:

Proaktiivne Rahatehingud Ajaplaneerimisoskus vastutustundlik kiire õppija analüüsioskus Project management Pettuse uurimine KYC AML

Языки

Английский
Эстонский

Контактное лицо
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.

Вебсайт компании: https://aurapay.com/