AML/CFT Compliance Officer

About the role

Wallester, a FinTech company that provides white-label card issuance platforms and payment system solutions, is looking for an AML/CFT Compliance Officer in Tallinn. The role covers monitoring and interpreting Estonian and EU anti-money laundering and counter-financing of terrorism rules, and supporting the company's compliance documentation.

Key responsibilities

• Monitor, analyse and interpret Estonian and EU AML/CFT and sanctions regulations, supervisory guidance (EFSA, EBA) and legal updates, assessing their impact on operations.
• Draft, review and maintain internal AML compliance policies, procedural rules and manuals.
• Support documentation for internal audits, management reviews and supervisory inquiries (EFSA, FIU).
• Assist in drafting, executing and updating the Business-Wide Risk Assessment (BWRA) by gathering institutional data and evaluating legal risk exposures across business lines.

Required profile

• Master's degree in Law (or in the final stages of completion).
• AML/CFT background is desirable; prior experience in AML/CFT, financial compliance, banking or fintech is an advantage but not strictly mandatory.
• Strong legal fundamentals and willingness to learn are paramount.
• Professional working proficiency in Estonian and excellent written and spoken English.

Required skills

• General comfort with modern software platforms and digital tools, including an interest in how compliance rules are configured into automated systems.

What we offer

• Competitive salary.
• Career opportunities.
• Medical insurance after the probationary period.
• A modern office in central Tallinn and a supportive leadership team.
• Referral programme, Stebby company events and free parking.