AML Compliance Consultant

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