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ANTI-MONEY LAUNDERING ANALYST
ANTI-MONEY LAUNDERING ANALYST
TechIuris OÜ
ANTI-MONEY LAUNDERING ANALYST

ANTI-MONEY LAUNDERING ANALYSTTechIuris OÜ

Requirements for candidates

  • 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

Job description

  • 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

What we offer

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

Beneficial skills

  • Good knowledge of blockchain-related products / services
  • Evidence of drive, curiosity, good judgment and good attention to details