Anti-Money Laundering Officer

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Anti-Money Laundering Officer

Department AML

Location Tallinn, Estonia

Workplace Hybrid

Type Full-time

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JOB DESCRIPTION

About the role

We have several Clients involved in the crypto-oriented business (exchange and deposit operators) seeking local representatives with education or/and experience in the fields of finance, corporate/commercial law, compliance or business administration.

We are looking for AML Officers for our smaller clients, who are yet to start their activities. In this regard, the job requires minimal involvement from 1 to 20 hours per month. This is a great opportunity for university students to introduce themselves to the field of AML and compliance.

Possible to work fully remote and with part-time occupancy which makes it perfect as a side job or additional income source. Stable salary plus all additional necessary obligations are paid extra.

Requirements for candidates

• The work is for Lithuanian residents only.
• Fluent speaking in Lithuanian and/or English/Russian is a mandatory requirement.
• Experience in AML/KYC/CFT is highly welcomed.

Company offers

• Remote work opportunity
• Possibility to work with developing projects in rapidly growing field of Blockchain and FinTech

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