AML/CFT Compliance Officer

About Us

Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers companies to enhance their financial services and customer experience.

Recognized as a leader in the Fin. Tech space, Wallester has earned a reputation for its state-of-the-art technology, security, and scalability. Whether you are a startup or an established enterprise, Wallester delivers flexible, reliable solutions tailored to meet the evolving needs of the digital economy.

Key Responsibilities

Monitor, analyze, and interpret Estonian and EU AML/CFT and sanctions regulations, supervisory guidance (EFSA, EBA), and legal updates, evaluating their practical impact on company operations. Draft, review, and maintain internal AML compliance policies, procedural rules, and manuals to ensure continuous regulatory alignment.

Support the preparation of 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.

Requirements

Master’s degree in Law (or in the final stages of completion) AML/CFT Background (Desirable): Prior experience in AML/CFT, financial compliance, banking, or fintech are an advantage, but not strictly mandatory—strong legal fundamentals and willingness to learn are paramount. General comfort using modern software platforms and digital tools, with a practical curiosity about how compliance rules are configured into automated systems.

Professional working proficiency in Estonian and excellent written and verbal communication in English. We offer Competitive salary Career opportunities Medical Insurance upon the completion of the probationary period Supportive and caring Leadership A modern office in the center of Tallinn A chance to work as part of a highly motivated and talented team Referral program Stebby Company Events Free parking Learn more about our privacy policy .