87
- Details
- Highlights
- Company
Requirements for candidates
- University degree(this is a MUST HAVE or FIU will not accept)
- Previous experience working in anti-money laundering/compliance roles.
- Excellent written and verbal language skills in Estonian and English. Additional languages are a huge benefit
- Motivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage time.
- Able to process certain sources of funds or compliance verifications, assessments, audit reports, or other time-sensitive tasks for the business on time.
- Estonian residency/work rights, and must be living in Estonia
Job description
- Serve as the Chief Compliance Officer and the local Board Member/Director
- Provide in-depth expertise, guidance, and advice in relation to Anti-Money Laundering and Counteracting Terrorism Financing
- Design and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations
- Oversee the accuracy and effectiveness of AML/CFT controls
- Plan and implement audits for AML procedures and policies
- Serve as the first point of contact between the company and governmental agencies/authorities
- Manage our Estonian office
- Perform customer source of funds or other compliance verifications/assessments in a timely manner
- Manage trade operations and other operations that would support the growth and development of the business
- As a board member, lead the team in expanding to new markets, by managing the end-to-end compliance-related processes, such as bank account opening and license-acquiring in identified countries
- Be willing to manage/participate in ad-hoc projects, and special tasks as appointed by the CEO
Why work with us?
- Do something meaningful - be a part of a company building the future of the digital economy enabled by blockchain technology.
- Competitive salary paid in any currency or cryptocurrency of your choosing (including our tokens/equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
- Fast-paced, challenging, faced with different issues every day - Life never gets boring in a start-up environment.
- Work with an international company & team - our team is spread across 7 different countries
Great career development opportunities in a fast-growing company.
€
3000 - 6000
Location
- Tallinn, Harjumaa, Estonia
- Remote work opportunity
Time of work
- Full-time
Skills
Languages
- English
- Estonian
Contact person
Florely De Villa
Florely De Villa
CoinClan is a licensed cryptocurrency exchange/OTC company that operates in the EU, UK, and Australia. We provide retail clients with quick fiat to crypto onramp services.
Similar job ads:
Software Development Engineer in Test
Google Ads tehniline spetsialist
Rahvusvahelise küberturvalisuse koostöö nõunik