Overview:
SOFTSWISS is looking for an experienced AML Compliance Consultant. In this role, you will provide expert guidance on anti-money laundering (AML) compliance, supporting the implementation and continuous improvement of compliance frameworks for clients operating within the Estonian regulatory environment.
Purpose of the role:
As an AML Compliance Consultant, you will support the design, implementation, and maintenance of AML compliance frameworks, helping clients navigate regulatory requirements and strengthen their compliance practices. You will act as a trusted advisor, providing guidance on AML obligations while contributing to the development of effective compliance processes.
Key responsibilities:
- Provide end-to-end AML compliance consulting services to clients operating within the Estonian regulatory framework.
- Advise on the implementation, maintenance, and enhancement of AML policies, procedures, and internal controls.
- Support clients in interpreting and applying applicable AML legislation and regulatory requirements.
- Monitor regulatory developments and recommend practical improvements to compliance frameworks.
- Prepare and review compliance documentation, risk assessments, and internal procedures.
- Collaborate with internal teams to deliver effective compliance solutions and support business objectives.
- Contribute to the continuous improvement of compliance processes and promote best practices across projects.
Required Experience:
- Native or professional fluency in Estonian.
- English proficiency at B2 level or above.
- Must be a current resident of Estonia.
- 2+ years of experience in AML, compliance, financial crime prevention, or a related regulatory field.
- Strong knowledge of the Estonian AML regulatory framework.
- Experience developing, implementing, or maintaining AML compliance programmes and policies.
Nice to have:
- Experience working within fintech, iGaming, financial services, payments, or other regulated industries.
- Experience advising clients or multiple business stakeholders on compliance matters.
- Familiarity with risk-based AML approaches and regulatory best practices.
- Experience engaging with regulatory authorities or supporting regulatory inspections.
Main Advantages
- Private health insurance
- Sports benefits
- Comprehensive Mental Health Program
- Free English lessons (online)
- Local language courses
- Paid time off
- Maternity leave support
- Referral program rewards
- Upskilling, internal workshops, and participation in professional conferences and corporate events
