Head of AML
0.9
Töötajate arv: 50–100
Põhitegevusala: Programmeerimine
Palk täpsustamata
Responsibilities
Developing and maintaining a group-wide AML/CTF framework compliant with UKGC, MGA, and Estonian regulations, overseeing customer due diligence and transaction monitoring, acting as MLRO, and leading AML-related investigations and training.
Requirements
- 5+ years AML experience
- UK & Malta AML legislation
- UKGC, MGA, FIU experience
- KYC/EDD
- Transaction monitoring
Employer offers
- Health insurance
- Sports benefit
- 28 paid vacation days
- 3 paid sick days
- Seniority leave
- Birthday day off
- Flexible schedule
- Work equipment
- English classes