AML Compliance Consultant

About the role

Overview: SOFTSWISS is looking for an experienced . 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. Main Advantages 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 recruitment communication is conducted only through official company channels. We never ask candidates to make payments, purchase equipment, share financial details, or transfer money as part of the hiring process. If you receive a suspicious message using the SOFTSWISS name, please verify it via [email protected] Latest Publications Expert Articles February 19, 2026 Yeva Maksimava Balancing Two Worlds: How to Combine Study and Work (and Stay Sane) December 19, 2025 Maja Rajczyk Benefits of Remote Work: Why It’s Better for Everyone December 16, 2025 5 Things I Learned in My First Job in IT: Insights from SOFTSWISS Internship News November 19, 2025 SOFTSWISS Marks Third Year of Supporting Movember Health Campaign Any questions? Don’t hesitate to contact Ivana Jeremic Talent Acquisition Specialist Linkedin Not quite the right role? View similar vacancies: HOT Security Specialist July 16, 2026 Locations Georgia Poland Serbia Head of Security Business Partnering July 20, 2026 Incident Response Analyst (L2) Share https://careers.softswiss.com/vacancies/aml-compliance-consultant/