Partner Risk Management Specialist
4.3
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 3000–4200 €
Responsibilities
Conducting initial and ongoing due diligence on partners in the white-label reliance model, assessing their AML/CFT and sanctions frameworks, monitoring partner risk, and maintaining audit-ready documentation.
Requirements
- Higher education degree
- ACAMS certification
- ICA certification
- AML/CFT knowledge
- Sanctions regulations
- Partner AML frameworks
- Reliance models
- Risk assessment skills
- English proficiency
- Estonian proficiency
Employer offers
- Medical insurance
- Referral program
- Stebby
- Company events
- Free parking