AML/CTF and Sanctions Compliance Officer & FIU Contact Person
4.3
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 3000–4200 €
Responsibilities
Maintaining and updating the ML/TF and sanctions risk assessment frameworks, advising senior management and the Management Board on high-risk customer onboarding and compliance deficiencies, and handling suspicious activity escalations with reporting to the FIU, including assuming operational responsibility for regulatory compliance in the MLRO's absence.
Requirements
- ML/TF risk management
- Sanctions risk management
- Regulated financial institution experience
- Law degree
- Economics degree
- Finance degree
- Business degree
- Compliance regulations knowledge
- ICA certification
- ACAMS certification
Employer offers
- Medical insurance
- Career opportunities
- Referral program
- Stebby
- Company events
- Free parking