About Us: As a cornerstone of the Estonian financial ecosystem, we serve thousands of clients across the European Union with secure, robust, and innovative payment infrastructure. Our commitment to regulatory excellence and operational integrity has established us as a trusted partner in the digital economy. We are currently seeking a meticulous and highly experienced Senior AML & Compliance Specialist to join our legal and risk management division in Tallinn.

The Role: In this role, you will act as the guardian of our regulatory integrity. You will be responsible for overseeing the implementation and refinement of our Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks. You will monitor suspicious activity, lead internal audits, and serve as the primary point of contact for the Financial Intelligence Unit and other supervisory bodies. Your expertise will be crucial in ensuring that our business operations remain at the forefront of compliance standards while supporting our international growth trajectory.

Requirements:

• Education: A Master’s degree in Law, Finance, Economics, or a related field.
• Experience: A minimum of 5-7 years of direct experience in compliance within the banking or fintech sector.
• Knowledge: Comprehensive understanding of the Estonian Money Laundering and Terrorist Financing Prevention Act and relevant EU directives (e.g., PSD2, GDPR).
• Skills: Exceptional analytical abilities, high attention to detail, and a proven ability to interpret complex legal documentation.
• Languages: Professional proficiency in both Estonian and English is mandatory.

What We Offer: We provide a stable and prestigious work environment. You will benefit from a highly competitive compensation package, comprehensive private health insurance, annual performance-based bonuses, and the opportunity to work alongside seasoned industry professionals in a secure, high-stakes corporate environment.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.