Compliance Officer (MLRO)
4.6
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
3000–4100 €Turuvahemik: 2800–4000 €
Responsibilities
Analyzing and investigating suspicious activity for potential financial crimes, reporting to the Financial Intelligence Unit, and guiding the organization on AML/CFT matters.
Requirements
- AML/Sanctions experience
- SAR reporting experience
- Higher education (Law, Economics)
- Fluent Estonian and English
- Regulatory knowledge (Baltic/EU)
Employer offers
- Flexible working hours
- Hybrid work
- Remote work in EU 90 days
- Additional vacation
- Health insurance
- Training programs