Legal Counsel - AML & Compliance
0 Applicants · 0 Views
· Posted 2 hours ago
Position Overview
Location:
Tallinn, Estonia 
Compensation:
€3,500 - €5,000/year
Position:
Mid
Type:
Job
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
Swedbank Estonia is recruiting a Legal Counsel to join our AML & Compliance team in Tallinn. Following significant investments in compliance infrastructure, Swedbank is building a best-in-class financial crime prevention program and you will play a key role in this effort.
You will advise on compliance with the Rahapesu ja terrorismi rahastamise tokestamise seadus (Money Laundering and Terrorist Financing Prevention Act) and EU AML directives. The role involves close interaction with Finantsinspektsioon and the Rahapesu Andmeburoo (Financial Intelligence Unit).
Responsibilities
Advise on AML and sanctions compliance across Swedbank Estonia's operations. Review and enhance customer due diligence policies and procedures. Support suspicious activity reporting to the Rahapesu Andmeburoo (Financial Intelligence Unit). Prepare for and support Finantsinspektsioon examinations and audits. Draft internal policies and deliver compliance training to business lines.
Requirements
Oigusteaduse magister or equivalent law degree. 3-5 years of experience in AML, compliance, or financial regulation. Strong knowledge of the Rahapesu ja terrorismi rahastamise tokestamise seadus. Experience with Finantsinspektsioon regulatory requirements. CAMS certification is an advantage. Fluent in Estonian and English.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€3,500 - €5,000/year
Practice Area
General Legal
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Swedbank Estonia Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time