The Role

We are seeking a highly capable Compliance & AML Specialist to support the integrity, transparency, and regulatory resilience of a modern foreign exchange environment in Estonia. This role is suited to a compliance professional who understands the risks associated with FX transactions, digital financial services, cross-border payments, and customer onboarding.

You will play a hands-on role in identifying financial-crime risks, reviewing customer activity, strengthening AML controls, and ensuring that compliance processes remain effective as the business and its transaction volumes evolve.

Key Responsibilities

• Conduct customer due diligence (CDD), KYC, enhanced due diligence (EDD), and ongoing customer reviews.
• Review customer profiles, ownership structures, source of funds, source of wealth, and risk classifications.
• Monitor FX transactions and account activity for unusual or potentially suspicious patterns.
• Investigate alerts generated through transaction-monitoring and financial-crime systems.
• Conduct sanctions, PEP, adverse-media, and other relevant screening activities.
• Escalate potentially suspicious activity in accordance with internal procedures and applicable requirements.
• Maintain accurate AML investigation records, case documentation, and audit trails.
• Support periodic AML/KYC reviews and remediation of customer files.
• Assist with compliance risk assessments covering customers, products, jurisdictions, and transaction channels.
• Monitor regulatory and industry developments affecting foreign exchange and financial services.
• Support internal compliance testing, audits, regulatory reviews, and remediation programmes.
• Work closely with operations, risk, customer support, payments, and other business teams to resolve compliance issues.

Candidate Profile

• 2–5+ years of experience in AML, KYC, financial-crime compliance, or a related financial-services environment.
• Experience within forex, payments, banking, fintech, brokerage, or another regulated financial institution.
• Strong understanding of AML/CFT principles and risk-based compliance methodologies.
• Practical experience with transaction monitoring and customer due diligence.
• Strong analytical and investigative skills with excellent attention to detail.
• Ability to assess complex customer profiles and transaction patterns objectively.
• Strong written and verbal communication skills in English.
• Comfortable working with compliance platforms, case-management systems, screening tools, and analytical databases.
• Professional qualifications such as CAMS/ACAMS, ICA, or equivalent are advantageous.

Why This Opportunity

This is an opportunity to join a sophisticated financial-services environment where compliance is treated as a core business function rather than an administrative requirement. You will have meaningful exposure to FX operations, financial-crime risk, regulatory controls, and international customer activity while developing your expertise within Estonia’s modern financial-services ecosystem.

Are you interested in this position?

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

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