Palk täpsustamataTuruvahemik: 900–1200 €
Responsibilities
Leading the company's AML/CTF framework and MLRO function, including developing policies and internal controls, establishing risk assessment and transaction monitoring processes, overseeing KYC/KYB and sanctions screening, and liaising with the Estonian FIU on regulatory matters.
Requirements
- MLRO experience
- AML/CTF knowledge
- Estonian regulatory experience
- KYC/KYB
- Transaction monitoring
- Sanctions screening
- Fluent English
- Fluent Estonian
Employer offers
- Social benefits