ANTI-MONEY LAUNDERING ANALYST

TechIuris OÜ

Degree-level academic qualifications
AML qualifications
Fluent in English
Rigorous, well-organized with a structured and logical approach
Excellent team spirit and ability to work with remote teams across multiple locations
Self-motivated and result-driven
Impeccable reputation
Residency in Estonia

Conduct due diligence investigations for AML/CTF purposes
Closing of false alerts and escalating suspicious transactions for further investigation
Operating to the very highest level of integrity at all times
Ensuring management is made aware of all pressing issues in a timely fashion
Contribute to the enhancement of systems, methodologies and process simplification
Answering and reporting to the Estonian Regulatory Authorities

Challenging and rewarding work
Working in an international group of companies that is constantly growing with new opportunities opening up every day
Flexibility

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

Эстония

MS Word MS Excel

Контактное лицо
Simone D. Casadei Bernardi
+3726028411

FinTech Legal Center is a trading name of TechIuris OÜ and provides legal and compliance solutions for European FinTech companies.

TechIuris OÜ is licensed to provide trust and corporate services.

On behalf of our Estonian customers, we are looking for skilful and passionate part-time liaison officers to join their teams based in Tallinn.