6648
- Detailid
- Esmane info
- Ettevõte
Requirements
Professional skills:
- university degree in Law/Business/Finance/Risk Management/Accounting/Economics or a related field.
- previous experience related to data analysis, financial regulations, compliance, AML/CFT and/or financial sanctions.
- strong command of the Estonian and English languages, and additional proficiencies are an advantage.
- impeccable reputation and integrity.
Soft skills:
- positive attitude and proactivity.
- strong verbal and written communication skills.
- analytical, critical and logical thinking.
- solution and result-oriented with willingness to take responsibility.
- fluency in Estonian is essential.
Responsibilities & Duties
Assisting the Head of AML in his day-to-day tasks and responsibilities, including but not limited to:
- validation, assessment, and handling of cases identified in the course of the Company's monitoring activities.
- validation, assessment, and handling of internal escalations and suspicious activity reports.
- performance of quality assurance on the first line of defense.
- tasks related to the regulatory watch process, legal research, and analysis, in order to ensure the company's continued compliance with existing and new laws and regulations.
- assistance to the Head of AML with any other ad hoc or regular review and monitoring.
- liaising with relevant business and support areas, including advice and support to ensure compliance with relevant provisions of internal policies and procedures and the applicable legislation in the area of AML/CFT and financial sanctions.
- report relevant monitoring findings and recommendations for compliance or correction of any deficiencies to the Head of AML.
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Asukoht
- Tallinn, Harjumaa, Eesti
Tööaeg
- Täistööaeg
Oskused
Keeled
- Inglise
- Eesti
Kontaktisik
Silver Sass
Silver Sass
Plus500 is a global multi-asset fintech group operating proprietary technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference (CFDs), share dealing, and futures trading. Plus500 has a premium listing on the Main Market of the London Stock Exchange (symbol: PLUS) and is a constituent of the FTSE 250 index.
Sarnased töökuulutused:
KYC spetsialist / Backoffice assistent
Senior Accountant Estonia & Norway
Accountant – Credit Controller