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Be ready to walk through an end-to-end AML investigation, SAR/escalation judgment, and how card/embedded-finance products create risk. Reference Wallester’s EMI/UK growth and partnership news to show you understand the product context.
Strong fit if you want hands-on AML casework in a growing Estonian card-issuing fintech expanding in Europe—less so if you need remote work or a pure policy-only compliance role.
As an AML Investigation Specialist at Wallester, a typical day centers on reviewing alerts and cases tied to card issuing and payment flows: gathering transaction and customer evidence, escalating true risk, documenting findings, and working with compliance and operations so investigations meet regulatory expectations as the company scales across Europe and the UK.
No. The listing is for Tallinn, Harjumaa, with remote set to off-site only.
It is an Estonian-founded fintech in card issuing and embedded finance, recently noted for UK EMI/FCA authorisation and European partnerships.
Prior AML investigations experience in payments, cards, or banking compliance—clear case documentation and escalation judgment—maps most directly to this title.
Website: wallester.com
Public cache only — not an employee review.
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 To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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