Partner Risk Management Specialist
3.9
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 2800–4000 €
Responsibilities
Conducting operational due diligence and reliance assessments on partners, including evaluating AML/CFT and sanctions frameworks, monitoring partner risk, and documenting risk assessments.
Requirements
- Higher education degree
- ACAMS/ICA certification
- AML/CFT and sanctions knowledge
- Partner AML due diligence experience
- EU/UK reliance model knowledge
- English and Estonian proficiency
Employer offers
- Medical insurance
- Referral program
- Stebby
- Company events
- Free parking