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Chief AML Officer | Management Board Member @ Wallester

Tallinn, Harjumaa, EEOnsiteFull Time
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About this role

Chief AML Officer | Management Board Member at Wallester. Location: Tallinn, Harjumaa, Estonia. Role: leading aml, defining strategy, advising board Requirements: Executive leader for AML/CFT, sanctions, and financial crime with extensive senior experience in regulated banks, payment institutions, e-money institutions, or fintechs; strong EU regulatory knowledge; board and regulator engagement skills. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English

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