Job Description
Your main responsibilities will be:
• the development, implementation, and maintenance of an anti-money laundering program
• conduction of on-site inspections of inHouse Pay AS activity
• ensuring compliance with current AML regulations, and other relevant legislation
• keeping and maintaining records of high-risk customers, and reporting suspicious activities to the authorities.
• maintaining ongoing AML training programs for agents
• the development, implementation, and maintenance of an anti-money laundering program
• conduction of on-site inspections of inHouse Pay AS activity
• ensuring compliance with current AML regulations, and other relevant legislation
• keeping and maintaining records of high-risk customers, and reporting suspicious activities to the authorities.
• maintaining ongoing AML training programs for agents
Requirements
You will be a perfect fit, if:
• you have strong financial background
• you have at least 1-2 years of work experience in Anti-Money Laundering (AML)
• you speak excellent Estonian and English
• you have the ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality
• strong interpersonal, and organizational skills with the ability to work independently, as well as, collaboratively within a team environment
• you have strong financial background
• you have at least 1-2 years of work experience in Anti-Money Laundering (AML)
• you speak excellent Estonian and English
• you have the ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality
• strong interpersonal, and organizational skills with the ability to work independently, as well as, collaboratively within a team environment
Company offers
inHouse Pay is offering you a challenging, yet rewarding work in a fast-growing start-up, flexible working hours, motivating salary and excellent career and personal growth opportunities.
More information: Jekaterina Popova 521 6405
More information: Jekaterina Popova 521 6405
