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Overview
SOFTSWISS is seeking an experienced AML Compliance Consultant to provide expert guidance on anti-money laundering compliance for clients in the Estonian regulatory environment. 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.
What you'll do
- •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.
Conditions
- •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
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