Rahapesu Andmebüroo

Main area: FINANCE AND PUBLIC SECTOR

Contact

Kätlin Sõnum,
cv@fiu.ee
 

Home page: www.fiu.ee

Company values

A center of excellence visible for open dialogue, focused on innovation
 

Our vision

To ensure the transparency and fairness of financial transactions by collecting, analyzing and sharing financial intelligence in order to prevent and deter the use of the financial system and economic space of the Republic of Estonia for money laundering, terrorist financing and evasion of financial sanctions.
 

Work and internship opportunities

Internships in supervision, strategic analysis, law and communication
 

Why we should be your first choice?

In the Money Laundering Data Bureau, we belong to the Competence Center for the Prevention of Money Laundering and Terrorist Financing of the Republic of Estonia, as our team consists of the best experts in the field and indicators in their field. Together, we create innovation by deploying the most intelligent and digital-conscious solutions on a daily basis, visibly leading the way in both the public and private sectors.
 

Contact

Kätlin Sõnum,
cv@fiu.ee
 

Home page: www.fiu.ee