- Company: Wallester
- Location: Tallinn, Harjumaa
Wallester — company details are preparing and update automatically in a few seconds (or refresh).
Wallester seeks a full-time AML Investigation Specialist in Tallinn, Harjumaa to strengthen its compliance operations through dedicated case analysis and risk mitigation.
About This Position
The AML Investigation Specialist role at Wallester, based on-site in Tallinn, Harjumaa, centres on examining financial activities to identify and resolve potential money-laundering concerns. This full-time opportunity places you at the heart of daily investigations that protect institutional integrity, requiring sharp judgement and methodical documentation within a structured professional setting.
What You'll Do
- Examine system-generated alerts and transaction data to uncover possible illicit patterns
- Collect and analyse customer profiles, account histories and supporting evidence for each case
- Prepare clear investigation summaries and recommend next steps based on assessed risk
- Coordinate with internal stakeholders to share insights and maintain consistent standards
- Monitor evolving regulatory expectations that influence AML Investigation Specialist duties
- Maintain accurate case records that support audit readiness and ongoing compliance
Requirements
- Solid prior experience performing anti-money-laundering investigations or closely related compliance work
- Strong analytical capability and meticulous attention to detail when reviewing financial records
- Working knowledge of AML principles, suspicious-activity indicators and reporting practices
- Clear written and verbal communication skills suited to documenting findings and briefing colleagues
- Proven ability to handle multiple concurrent cases while meeting quality and timeliness expectations
- Commitment to performing the AML Investigation Specialist role full-time on-site in Tallinn, Harjumaa
Working at Wallester
Wallester is hiring for this role and offers a supportive team environment. The AML Investigation Specialist will join colleagues in Tallinn, Harjumaa who value thorough work and continuous professional development.
Applying for This Role
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Listing facts
- Role AML Investigation Specialist
- Employer Wallester
- Location Tallinn, Harjumaa
- Type Full Time
- Posted July 16, 2026
- Apply by August 15, 2026
- Overview Full job description on this page (278 words)
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Occupation family: AML Investigation Specialist
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