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AML Compliance Officer

Job in Tallinn - Estonia
Posted by MXC Estonia OÜ
Full Time position
This Job Posting has Expired
Job specializations:
  • Law/Legal
    Financial Law, Legal Counsel, Financial Crime
  • Finance
    FinTech, Financial Crime, AML
Job Description & How to Apply Below
Key Responsibilities and Expectations
• Responsible for end-to-end AML Compliance advisory and manage a broad spectrum of AML compliance risk issues to safeguard business activities;
• Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps;
• Collaborate with business units and other risk control departments to address AML compliance issues;
• Monitoring the effectiveness of AML program and any corrective actions taken.

MXC Estonia OÜ has planned to be expanding into public chain, digital assets trading and wallet, mining pool, proprietary investment, incubation, Digital Asset Research etc., and to establish a global digital economy industry ecosystem. The MXC Estonia OÜ team is dedicated to providing safe, professional, trustworthy, and world class services to its global clients.
Position Requirements
Bachelor, 3 to 4 Years work experience
Minimum Qualification and Experience
• University Graduate with relevant AML experience and expertise within regulated financial services or payment industry;
• Expertise in regulatory compliance with a specialization in AML management (KYC, watchlist management, suspicious transaction identification, etc.), and able to provide reasonable compliance solutions according to different development conditions of the business;
• Ability to engage and work with technology specialists and comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress;
• Strong analytical skills and clear thought process abilities;
• Language requirement: English; Chinese is preferred;
• CAMS or similar certification is a plus.
Required Language Skills:
  • English - Very good
  • Chinese - Very good
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