AML Compliance Consultant

This is a fully remote position, open to applicants in Estonia.

📋 Description

• Deliver comprehensive AML compliance consulting services tailored for clients within the Estonian regulatory landscape.

• Provide guidance on the creation, upkeep, and enhancement of AML policies, procedures, and internal controls.

• Assist clients in understanding and applying relevant AML legislation and regulatory obligations.

• Keep track of regulatory changes and suggest practical enhancements to compliance frameworks.

• Draft and evaluate compliance documentation, risk assessments, and internal processes.

• Work in partnership with internal teams to implement effective compliance solutions that align with business goals.

• Participate in ongoing improvements of compliance processes and advocate for best practices across various projects.

⛳️ Requirements

• Native or professional level fluency in Estonian.

• Proficiency in English at a B2 level or higher.

• Must currently reside in Estonia.

• A minimum of 2 years of experience in AML, compliance, financial crime prevention, or a related regulatory sector.

• In-depth understanding of the Estonian AML regulatory framework.

• Experience in developing, implementing, or maintaining AML compliance programs and policies.

🏝️ Benefits

• 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