AML Compliance Consultant

🔥 46 minutes ago

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SOFTSWISS

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

📣 Marketing

🎮 Gaming

Consulting • Marketing • Gaming

SOFTSWISS is a leading provider of iGaming software solutions, offering a wide range of products including iGaming Platform, Sportsbook Platform, Game Aggregator, Jackpot Aggregator, and more. Established in 2009, SOFTSWISS has grown to employ over 1,700 people across 4 international offices in Poland, Georgia, Malta, and several remote locations. The company is known for its innovation in the iGaming industry, being the first Crypto iGaming provider in the world. SOFTSWISS not only promotes a dynamic and flexible work culture with comprehensive employee benefits but also commits to social responsibility by supporting various campaigns and initiatives.

📋 Description

• 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.

🎯 Requirements

• 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.

🏖️ 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