About us

Are you searching for an exciting opportunity to join a fast-growing fintech company revolutionizing the payment industry? Do you want to work with cutting-edge technologies and a talented team of professionals? If so, then Wallester may be the perfect place for you!

Wallester is an Estonian-licensed payment institution and official Visa partner with offices in Tallinn, Estonia, and Valbonne, France.

Wallester's premier product, White-Label, offers card issuing to companies wishing to launch their own branded card program. Our other popular product, Wallester Business, provides the perfect solution for businesses seeking more control over their financial operations.

We're looking for passionate and driven individuals who share our vision of creating high-quality, profitable products for our clients!

As a Head of AML, you will lead the AML department which consists of 3 teams - AML team which is mainly responsible for monitoring and screening, EDD team which is responsible for supporting onboarding and ODD/EDD processes regarding partner financial institutions and KYC team which is responsible for KYC/ODD of clients.

Responsibilities:

As Head of AML, you will be responsible for developing and implementing a comprehensive AML program that meets the highest regulatory standards. You will lead a talented team of analysts and investigators and oversee all aspects of AML operations, including:

• Transaction monitoring

• Customer due diligence and enhanced due diligence

• Sanctions, PEP and adverse media screening

• Risk assessment

• Reporting

• Training and development

Reporting directly to the Chief AML Officer/Member of the Board, you will also partner with senior management, business units and other departments to provide guidance and ensure the effectiveness of AML measures in cooperation with the Compliance Department.

Requirements:

• At least 5 years' experience in AML/financial crime prevention

• Experience in leading and motivating a team of AML professionals

• In-depth knowledge of AML regulations and best practices

• Strong understanding of financial crime typologies and red flags

• Excellent communication, collaboration and interpersonal skills

• Bachelor's degree in finance, law or related field preferred

Company offers:

• Competitive salary and annual compensation review

• The chance to work as part of a highly motivated and talented team

• Development and career opportunities

• Supportive and caring Leadership

• A modern office in the center of Tallinn

• Fresh fruit, sweets, drinks and treats

• Sports compensation

• Great Team events

• Free parking