AML Compliance Consultant
SOFTSWISS is looking for an experienced AML Compliance Consultant. In this role, the consultant 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.
As an AML Compliance Consultant, the consultant will support the design, implementation, and maintenance of AML compliance frameworks, helping clients navigate regulatory requirements and strengthen their compliance practices. The consultant will act as a trusted advisor, providing guidance on AML obligations while contributing to the development of effective compliance processes.
- 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.
- Native or professional fluency in Estonian (required).
- English proficiency at B2 level or above (required).
- Must be a current resident of Estonia (required).
- 2+ years of experience in AML, compliance, financial crime prevention, or a related regulatory field (required).
- Strong knowledge of the Estonian AML regulatory framework (required).
- Experience developing, implementing, or maintaining AML compliance programmes and policies (required).
- Experience working within fintech, iGaming, financial services, payments, or other regulated industries (nice-to-have).
- Experience advising clients or multiple business stakeholders on compliance matters (nice-to-have).
- Familiarity with risk-based AML approaches and regulatory best practices (nice-to-have).
- Experience engaging with regulatory authorities or supporting regulatory inspections (nice-to-have).
- 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
SOFTSWISS is a global tech expert with over 15 years of experience in providing innovative iGaming solutions. The company offers comprehensive software for online casinos, sports betting, and affiliate management. To expand its global presence, in 2024, SOFTSWISS acquired Turfsport, a leading South African betting software provider, and a significant stake in Ously Games GmbH, the company behind the fastest-growing European social casino, SpinArena.net. Additionally, the company appointed Formula 1 legend Rubens Barrichello as Non-Executive Director in Latin America, focusing on Brazil's growing market. SOFTSWISS is committed to transforming the iGaming and entertainment industry for the better through tech innovations. The Team helps operators and providers establish enduring partnerships by building profitable and scalable businesses.