Senior Associate, SAR Investigations

Conduct internal investigations on suspicious activity and file Suspicious Activity Reports (SARs) to the Estonian FIU. Position assumes career path towards becoming a Deputy MLRO. Communication skills, experience in conducting suspicious activity in..

• Date Posted:

  6/26/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Estonia

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Accounting & Finance, Research, Auditing

• Company:

  Company details here

• Benefits:

  Company Benefits here

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