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Compliance EDD/High Risk Client Analyst

Binance
3.3 (7)
Remote
Global Reachfrank ai
Binance is the world's leading blockchain and cryptocurrency infrastructure provider with the largest digital exchange by volume.
Global Reach
Mission-Drivenfrank ai
Binance's mission is to accelerate cryptocurrency adoption and increase monetary freedom for everyone globally.
Mission-Driven
Unique Opportunitiesfrank ai
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
Unique Opportunities
Industry Leaderfrank ai
Binance operates in the blockchain and cryptocurrency industry, trusted by millions worldwide for its unmatched portfolio of crypto products.
High-Risk Clientsfrank ai
Support EDD reviews, assess high-risk transactions, and conduct risk assessments for new and existing customers.
Specialized Expertisefrank ai
Provide AML/CFT subject matter expertise and manage high-risk customer escalations from various business units.
Documentation Draftingfrank ai
Draft policies, programs, procedures, guidance documents, training materials, and comprehensive risk assessments.
Main Requirementsfrank ai
Knowledge in CDD/EDD and AML/CFT, ACAMS/ACFCS certification is a plus, excellent communication skills, and fluency in English.
Remote Flexibilityfrank ai
This role is fully remote, open to candidates located in the Americas or APAC regions, offering flexible working hours.
Why Joinfrank ai
Join Binance to be part of a fast-paced, mission-driven company with global opportunities, competitive salary, and a chance to impact the Web3 revolution.
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Senior Regulatory Officer

Luminor Group
3.2 (12)
Hybrid-remote
EE flagTallinn
Join Luminorfrank ai
Join Luminor as a Senior Regulatory Officer and help us shape the economic environment with the future in mind!
Join Luminor
Banking Championfrank ai
Luminor is a leading financial services provider in the Baltics, boasting a significant market share and a commitment to empowering customers.
Banking Champion
Company Missionfrank ai
Luminor aims to make a difference in society by enabling smart financial decisions, committing to community impact, and fostering innovation.
Location Advantagefrank ai
With branches across Tallinn, Riga, and Vilnius, Luminor offers flexible working hours and remote options within the EU, Iceland, Switzerland, and the UK.
Role Responsibilitiesfrank ai
Ensure regulatory inspections, develop comprehensive processes, set governance, monitor deliverables, and foster a strong compliance culture.
Candidate Profilefrank ai
Looking for someone with experience in regulatory affairs, finance sector regulations, and on-site inspections, plus strong representational and collaboration skills.
Salary Rangefrank ai
Enjoy a competitive gross salary ranging from 4,480 to 5,600 EUR per month, dependent on your experience and competencies.
Unique Benefitsfrank ai
Benefit from additional vacation weeks, paid military leave, health insurance, wellbeing resources, volunteer time off, and special offers on Luminor services.
Team Culturefrank ai
Work with international teams that value challenging tasks combined with humor and fun, and participate in both internal and external professional growth opportunities.
Why Applyfrank ai
Apply to join Luminor for a chance to shape the future of banking, work in a dynamic environment with outstanding benefits, and make a significant societal impact.
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Sustainability Regulatory Implementation Manager

Luminor Group
3.2 (12)
Hybrid-remote
EE flagTallinn
Join Luminor!frank ai
Become a Sustainability Regulatory Implementation Manager and help build a leading financial services provider in the Baltics.
Join Luminor!
Transform Bankingfrank ai
Luminor is changing lives through banking by empowering customers to make smart financial decisions and shaping the economic environment with the future in mind.
Transform Banking
Pan-Baltic Presencefrank ai
Work with Luminor, the third-largest financial services provider in the Baltics, serving 870,000 clients with a market share of 14.9% in deposits and 16.9% in lending.
Expertise Neededfrank ai
Applicants should have 1-3 years of ESG regulatory implementation experience and 5+ years in Compliance or related fields. Fluent English is required.
Key Responsibilitiesfrank ai
Design and develop the Luminor Sustainability framework, analyse regulations, perform gap analysis, and provide internal sustainability training.
Remote Flexibilityfrank ai
Enjoy flexible working hours and remote work options. Work from anywhere in the EU, Iceland, Switzerland, and the UK for up to 90 days per year.
Unique Benefitsfrank ai
Benefit from additional vacation time after one year, volunteer time off, and 30 fully paid days for military training annually.
Health Investmentfrank ai
Luminor offers a competitive health benefits package, including insurance after three months, and Health days for sickness without the need for a doctor's note.
Professional Growthfrank ai
Access internal and external training programs, workshops, and conferences to ensure continual professional development and growth.
Why Apply?frank ai
This is a unique opportunity to join a dynamic team at Luminor, drive positive change in the banking industry, and grow professionally within an international environment.
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Commercial Counsel (Remote)

Emburse Captio
Remote
Emburse Overviewfrank ai
Emburse Captio, a top expense management app, aims to streamline company expense processes with paperless workflows and fraud prevention.
Emburse Overview
Unique Missionfrank ai
Emburse Captio's mission is to provide the best tech solutions for managing business expenses, helping clients save money and improve control.
Unique Mission
Field Leaderfrank ai
Operating in the business and travel expense management industry, Emburse Captio serves a diverse clientele across multiple sectors and sizes.
Funding Successfrank ai
With $4M in total funding, Emburse has attracted significant investment, showcasing confidence in its innovative solutions and market potential.
Exciting Rolefrank ai
Join Emburse as a Commercial Counsel, supporting European operations from Spain. Ideal for attorneys experienced with SaaS contracts and negotiation.
Main Responsibilitiesfrank ai
Tasks include drafting and negotiating various contracts, developing templates, advising on contract risks, and ensuring regulatory compliance.
Key Requirementsfrank ai
Candidates need a Spanish law degree, 5+ years as a practicing attorney, fluency in Spanish and English, and preferably in-house software company experience.
Remote Flexibilityfrank ai
This fully remote role offers the flexibility to work from anywhere in Spain while collaborating with a global team on vital legal projects.
Ideal Candidatefrank ai
Looking for a proactive, ethical attorney who can manage projects independently, communicate effectively, and thrive in a fast-paced environment.
Why Joinfrank ai
Emburse offers the chance to impact major business decisions, work with innovative tech, and be part of a company revolutionizing expense management.
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Compliance Specialist

Wallester AS
3.2 (6)
On-site
EE flagTallinn
Join Wallesterfrank ai
Be part of a fast-growing fintech company revolutionizing the payment industry with innovative card-as-a-service solutions.
Join Wallester
Industry Impactfrank ai
Wallester operates in the fintech sector, providing an all-in-one payment card ecosystem that allows businesses to launch branded Visa card services effortlessly.
Industry Impact
Unique Offeringfrank ai
Wallester's premier products, White-Label and Wallester Business, offer tailored card solutions that provide businesses with unparalleled financial control and flexibility.
Compliance Rolefrank ai
The Compliance Specialist will engage in monitoring, oversight, and development of compliance policies, along with responding to alleged violations and conducting risk assessments.
Key Requirementsfrank ai
Candidates must have experience in financial institutions, strong understanding of compliance laws, excellent analytical and communication skills in English; knowledge of Estonian and Russian is a plus.
Competitive Salaryfrank ai
Enjoy a competitive salary in a supportive work environment within a modern office located in the heart of Tallinn.
Growth Opportunitiesfrank ai
Wallester offers career advancement opportunities, empowering employees to learn, grow, and excel in the compliance field.
Collaborative Culturefrank ai
Work with a highly motivated team and supportive leadership that values collaboration, innovation, and continuous improvement.
Perks and Benefitsfrank ai
Benefit from a referral program, Stebby compensation, team-building activities, company events, and more, which enhance both personal and professional life.
Why Apply?frank ai
Apply to Wallester to be part of a groundbreaking fintech company where innovation meets opportunity, and your compliance expertise makes a real impact.
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Senior Data Privacy Counsel

Binance
3.3 (7)
Remote in
Europe
Global Leaderfrank ai
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider, offering unmatched crypto products globally.
Global Leader
Innovative Missionfrank ai
Binance aims to accelerate cryptocurrency adoption and increase financial freedom, driving innovation in the blockchain ecosystem.
Innovative Mission
World-Class Teamfrank ai
Work alongside diverse, world-class talent in an environment where opportunities for learning and growth are abundant and encouraged.
World-Class Team
Strategic Developmentfrank ai
Provide legal advice on global data privacy laws, develop compliance policies, and manage external counsel on international privacy projects.
Data Privacy Expertisefrank ai
Requires a lawyer with 7+ years of relevant experience, a strong grasp of GDPR, and a background in handling regulatory inquiries.
Global Compliancefrank ai
Facilitate adherence to international data privacy regulations, draft and review legal documents, and support cross-jurisdiction data transfers.
Education Requirementsfrank ai
Candidates must possess a Master of Laws or Juris Doctor from a top-tier law school and exhibit strong business sense and teamwork skills.
Flexibility Offeredfrank ai
Enjoy flexible working hours, a remote-first setup, and the freedom to work in a truly global organization with international teams.
Competitive Packagefrank ai
Binance offers a competitive salary and benefits along with opportunities for career development in a fast-paced, dynamic environment.
Join Binancefrank ai
Be part of the Web3 revolution with Binance, solve unique challenges, and contribute to a mission-driven company reshaping the future of finance.
View or apply

SA Keskkonnaõiguse Keskus • Hybrid-remote in Tallinn

Non-Profit

Keskkonnaõiguse Keskuse juht

K

Katre Liiv

Communications Manager

SA Keskkonnaõiguse Keskus (KÕK) otsib uut võimekat visiooniga juhti. Töö on omal valikul kas täis- või poole kohaga. Sulle avaneb võimalus arendada ja suunata üht aina olulisemaks muutuvat valdkonda Eestis - keskkonnaõigust. Saad teha rahvusvahelist koostööd oma ala parimate keskkonnajuristidega Euroopas ja kaugemal. Sinu tööd Keskkonnaõiguse Keskuse juhina toetavad nii…
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About the role

SA Keskkonnaõiguse Keskus (KÕK) otsib uut võimekat visiooniga juhti. Töö on omal valikul kas täis- või poole kohaga. Sulle avaneb võimalus arendada ja suunata üht aina olulisemaks muutuvat valdkonda Eestis - keskkonnaõigust. Saad teha rahvusvahelist koostööd oma ala parimate keskkonnajuristidega Euroopas ja kaugemal. Sinu tööd Keskkonnaõiguse Keskuse juhina toetavad nii KÕKi asjatundlik nõukogu kui ka keskkonnavaldkonna vabaühenduste võrgustik Eestis. Seda kõike saad teha paindliku tööaja ja -kohaga. Sinult ootame: *kõrgharidust *varasemat juhtimiskogemust *soovi arendada keskkonnaõiguse valdkonda *oskust suurelt mõelda ja ideid ellu viia *töö- ja ajaplaneerimise oskust *esinemisoskust ja -julgust *väga head eesti ja inglise keele oskust

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SA Keskkonnaõiguse Keskus is open for

  • People for
    Legal
  • Interested to work in
    Tallinn
  • Who specialize in
    Environmental Law
  • We are looking to fill a
    Full-time position
  • For talents with seniorities
    Senior or Lead or Executive
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    2,000 - 2,200€ / month, gross

The story

EELC mission is to provide legal expertise in both shaping and application of environmental law rules, protecting public interests in the field.
There are

2 – 10

employees in the company

Offices

  • Estonia flagTallinn
Office imageOffice image

Markets

SA Keskkonnaõiguse Keskus serves clients from Estonia.

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SA Keskkonnaõiguse Keskus is open for

  • People for
    Legal
  • Interested to work in
    Tallinn
  • Who specialize in
    Environmental Law
  • We are looking to fill a
    Full-time position
  • For talents with seniorities
    Senior or Lead or Executive
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    2,000 - 2,200€ / month, gross

This job opening is already off the market.
Get the app or see similar offers.