About this role
Partner KYC Specialist at Wallester. Location: Tallinn, Harjumaa, Estonia. Role: conducting due diligence, assessing risk, engaging stakeholders Requirements: Expertise in partner due diligence and AML/CFT/sanctions risk assessment for fintech/payments; experience with reliance models (EU/UK); strong documentation, stakeholder engagement, and analytical skills; degree preferred; ACAMS/ICA advantageous. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English