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Gofaizen & Sherle OÜ
Board Member and Anti-Money Laundering Officer
Gofaizen & Sherle OÜ
Gofaizen & Sherle OÜ

Board Member and Anti-Money Laundering Officer

Gofaizen & Sherle OÜ

Work Description

We are a company based in Estonia, that offers its international Clients various legal and corporate services including HR services. We have clients who are operating a financial business in Estonia and are in need of local Board Members and Anti-Money Laundering Officers for their company and we are seeking for such person. We are looking for a candidate with education or/and experience in the fields of finance, corporate/commercial law, compliance or business administration. The candidate will be involved in working with the team to establish a modern international business in the field of cryptocurrencies.

What does the job offer

Possible to work fully remote and with partly occupancy, which makes it perfect to start it as a side job or additional income source. Stable salary plus all additional necessary obligations are paid extra.

Monthly gross salaryGross/mo  € 1200 - 1500

Additional information:  An opportunity to work alongside the entrepreneurs from all around the world in a rapidly-growing FinTech sector

Location

    Tallinn, Harjumaa, Estonia
    Tartu mnt 53, 10115 Tallinn, Estonia
  • Remote work opportunity

Time of work

  • Part-time
  • Flexible schedule

Skills

 AML KYC

Languages

  •  English
  •  Russian
Contact person
Maksim Gasanbekov
+372 5336 5952

Gofaizen & Sherle is an international legal and management consulting company based in Europe with physical representation in Estonia, Lithuania and Germany.

Our goal is to help entrepreneurs all around the globe to broaden their horizons, reaching any possible goals and beating heights.

We use a complex methodology to assist our Clients in fulfilling their business ambitions in Europe. With 4 step approach (expansion strategy development -> formation and legal -> infrastructure set up -> maintenance & support) our Clients get full-stack services under one roof what makes them possible to plan and prioritize the next steps with very little time and limited resources.

In Gofaizen & Sherle Client needs are being put first. Each case begins with close communication with the Client in order to develop the best cooperation model for the fulfillment of goals set. We offer a broad set of services including consulting, legal services, company formation, etc. All our services are aimed at the optimal implementation of the business strategies for our Clients