Money Laundering Reporting Officer (MLRO)
1.9
Töötajate arv: 20–50
Põhitegevusala: Muu laenuandmine, v.a pandimajad
Palk täpsustamataTuruvahemik: 2800–4050 €
Responsibilities
Group-wide AML/CFT and sanctions governance, policies and controls, including maintaining ML/TF risk assessments, setting CDD/EDD standards, designing transaction monitoring and FIU reporting frameworks, coordinating audits and supervisory inspections, and building the group-wide AML/CFT training programme.
Requirements
- Master's degree
- 5+ years AML/CFT experience
- CDD/EDD experience
- Transaction monitoring experience
- Sanctions/PEP screening experience
- FIU reporting experience
- EU AML/CFT framework knowledge
- Estonian and English fluency
- GenAI tools proficiency
Employer offers
- 28 days annual leave
- Hybrid work
- Flexible hours
- Paid sick leave
- 3 wellbeing days
- Stebby allowance
- Pet-friendly office
- Fully stocked kitchen