Senior Compliance Officer - Sanctions
0 Applicants · 0 Views
· Posted 2 hours ago
Position Overview
Location:
Tallinn, Estonia 
Compensation:
€5,500 - €8,000/year
Position:
Senior
Type:
Job
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
Swedbank Estonia is seeking a Senior Compliance Officer specializing in Sanctions to join our Financial Crime Prevention team in Tallinn. Given Estonia's proximity to Russia and the evolving EU sanctions landscape, this role is critical to Swedbank's risk management framework.
You will oversee compliance with EU sanctions regulations, the Estonian Rahvusvahelise sanktsiooni seadus (International Sanctions Act), and OFAC/UN sanctions requirements. The role involves managing sanctions screening systems, advising business lines on high-risk transactions, and reporting to Finantsinspektsioon.
Responsibilities
Oversee sanctions screening processes and investigate potential sanctions matches. Advise business lines on sanctions risks related to clients and transactions. Monitor and implement new EU sanctions packages and guidance. Prepare reports and notifications for Finantsinspektsioon on sanctions compliance. Lead sanctions training programs and update internal policies and procedures.
Requirements
Oigusteaduse magister or equivalent law degree. 5-8 years of experience in sanctions compliance, AML, or financial crime prevention. Expert knowledge of EU sanctions regulations and the Rahvusvahelise sanktsiooni seadus. Experience with sanctions screening technology and systems. CAMS or equivalent certification preferred. Fluent in Estonian and English; Russian is an advantage.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€5,500 - €8,000/year
Practice Area
General Legal
Position
Senior
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