AML/CFT Compliance Officer
4.3
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 3000–4200 €
Responsibilities
Monitoring Estonian and EU AML/CFT and sanctions regulations, drafting and maintaining internal compliance policies, supporting audit and supervisory documentation, and assisting with business-wide risk assessments.
Requirements
- Law degree
- AML/CFT experience
- Estonian language
- English language
- Legal fundamentals
- Compliance software
Employer offers
- Medical insurance
- Referral program
- Stebby
- Company events
- Free parking