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- Detailid
- Esmane info
- Ettevõte
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
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Lisahüved: Training opportunities and flexibility
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Osaline tööaeg
- Paindlik tööaeg
Oskused
Keeled
- Inglise
Kontaktisik
Simone D. Casadei Bernardi
+3726028411
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.
Sarnased töökuulutused:
Õigus- ja vastavuskontrolli spetsialist
Siseaudiitor
Matemaatikaõpetaja 