AML/CTF and Sanctions Compliance Officer & FIU Contact Person

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.

About the role

We are seeking an autonomous and principled AML/CTF and Sanctions Compliance Officer to serve as our designated Financial Intelligence Unit (FIU) Contact Person. Operating in the Second Line of Defense, this role is part of a team that reports directly to the Management Board.

Key Responsibilities

Risk Governance & Board Advisory Maintain and update the macro-level and individual ML/TF and sanctions risk assessment frameworks in line with EFSA and EBA Guidelines. Provide regular written updates, risk-exposure information, and a comprehensive annual compliance activity report to the Management Board. Advise senior management on onboarding high-risk customers.

Propose measures to eliminate compliance deficiencies identified by your role, auditors or supervisory authorities. Handling suspicious activity escalations and reporting to the FIU, and assuming full operational responsibility for regulatory compliance in the MLRO's absence.

Requirements

Proven experience identifying, assessing, and managing ML/TF and Sanctions risks within a regulated financial institution. Degree in law, economics, finance or business (or relevant in-service training) with the advanced analytical skills needed to decode complex, high-value, or unusual transaction streams Strong and broad understanding of compliance laws, regulations, and industry standards.

ICA or ACAMS certification is a plus. Excellent written and oral communication skills in English and working proficiency in Estonian. Sufficient seniority and length of service to carry out compliance tasks efficiently, independently, and autonomously. 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 .