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- Details
- Highlights
- Company
Your experience and background
- You have experience in similar tasks as described below
- Verifiable training in the AML/CTF area
- You are fluent in English (both spoken and written), any other languages are an advantage
- You are excited about learning new things and putting them into practice
Your daily tasks will be
- Ensuring that the company complies with legislation and guidelines regulating the activities of the company and assessing the possible effect of any changes in the legal and regulative environment on the activities and compliance framework of the company
- Ensuring the prevention of money laundering and terrorist financing, and implementation of international sanctions
- Advising the management bodies of the company on the company's compliance with laws and regulations
- Drafting and revising the internal procedures of the company to ensure their compliance with the legislation and relevant guidelines
- Preparing regular written overviews to the management of the company in regard of application of AML/CTF measures
What do we offer?
- Competitive salary
- Combination of working in the office and from home (office location is in Ülemiste city, Tallinn)
- Training in relation to your work
- Chance to participate in launching the services of the company to the public
- Being a part of a starting up and developing company, and being among the first employees who will shape the internal culture of the company
- We are open to discuss part time engagement
You can find average salaries for this postition at palgad.ee.
Location
- Tallinn, Harjumaa, Estonia
- Remote work opportunity
Ülemiste city
Time of work
- Full-time
- Part-time
- Flexible schedule
Languages
- English
- Estonian
Contact person
Kristo Madrus
+37258831695
Kristo Madrus
+37258831695
About inHouse Pay AS
We are a starting up e-money and payment services company, in preparation for launching our services to the public. As we are going through licensing proceedings regarding the change of ownership of the company, the initial agreement can be for part-time work until the finalisation of the licensing procedure and the start of full launch of the activities.
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