MRLO (EMI)

MRLO (EMI) Lead and enhance anti-money laundering efforts in a fast-growing European digital banking business 🚀 Apply in 2 min About the Client Our client is an Estonian-regulated financial institution focused on building a European digital banking business. They specialize in providing modern, technology-driven financial services. Their customer base spans across Europe, and they are committed to developing innovative financial solutions. Role Overview Join a dynamic team as a Money Laundering Reporting Officer in Tallinn, Estonia. In this pivotal role, you will lead the AML and CTF framework. This position offers a unique opportunity to influence the compliance strategy and ensure alignment with regulatory requirements. You will be at the forefront of implementing effective risk management processes and have a direct impact on the company's growth in the fintech landscape. Key Responsibilities Take overall responsibility for the company’s AML/CTF framework and MLRO function Build and implement the AML/CTF policies, procedures, controls, and internal processes Establish the company’s AML risk assessment framework and ongoing monitoring processes Develop and oversee transaction monitoring, KYC/KYB, sanctions screening, and other AML-related controls Select, implement, and oversee the relevant AML/compliance tools and systems Establish appropriate reporting, escalation, and governance processes Act as the primary point of contact with the Estonian Financial Intelligence Unit (FIU) and other relevant regulators on AML/CTF matters Prepare and manage regulatory reporting and respond to regulatory requests and enquiries Ensure the company’s AML framework remains compliant with applicable Estonian and EU regulatory requirements Requirements Proven experience as an MLRO / AML Officer / Head of AML within a regulated financial institution Strong knowledge of Estonian and EU AML/CTF requirements and regulatory expectations Experience working with or communicating directly with Estonian regulators / FIU Hands-on experience building AML/compliance frameworks and processes Strong understanding of KYC/KYB, transaction monitoring, sanctions screening, risk assessment and AML governance Fluent English and Estonian Based in Estonia / strong local Estonian market and regulatory knowledge Key Soft Skills Strong ownership and ability to operate independently Excellent communication and stakeholder management skills Strong strategic and analytical thinking Hands-on, proactive approach to building processes from the ground up Strong attention to detail and problem-solving skills What We Offer Competitive salary aligned with experience Collaborative and transparent team culture High-impact role in a scaling fintech company Recognition of personal milestones and achievements Social benefits Department Join Risk and Compliance Role MLRO Locations Tallinn Remote status Hybrid Compensation Package TBD About Evotym Evotym is dedicated to building exceptional teams for fast growing companies. As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients. Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.