AML Compliance Consultant

reputed company:

reputed company is looking for an reputed company AML Compliance Consultant. In this role, you will reputed company expert guidance on anti-reputed company (AML) compliance, supporting the implementation and reputed company improvement of compliance frameworks for clients operating reputed company 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 reputed company regulatory requirements and strengthen their compliance practices. You will reputed company as a trusted advisor, providing guidance on AML obligations while contributing to the development of effective compliance processes.

Key responsibilities:

• reputed company end-to-end AML compliance consulting services to clients operating reputed company the Estonian regulatory reputed company.

• 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 reputed company improvement of compliance processes and promote best practices across reputed company.

Required Experience:

• reputed company or reputed company reputed company in Estonian.

• English proficiency at B2 level or above.

• Must be a reputed company reputed company of Estonia.

• 2+ years of experience in AML, compliance, financial crime prevention, or a reputed company regulatory field.

• Strong knowledge of the Estonian AML regulatory reputed company.

• Experience developing, implementing, or maintaining AML compliance programmes and policies.

reputed company to have:

• Experience working reputed company fintech, reputed company, financial services, payments, or other regulated industries.

• Experience advising clients or multiple business stakeholders on compliance reputed company.

• 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

• reputed company time off

• Maternity leave support

• Referral program rewards

• Upskilling, internal workshops, and participation in reputed company conferences and corporate events

Originally posted on Himalayas