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.

Our 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