We are looking for a proactive, structured, and detail-oriented Compliance Specialist to join our Group Legal & Compliance team. This is a key group-level role focused on maintaining and improving our AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) framework across multiple jurisdictions. You will help ensure a unified and effective compliance approach throughout the group.

This is a great opportunity for someone who thrives in a cross-border, multicultural setting and is confident in managing responsibilities independently and systematically.

What you’ll do

  • Maintain and update group-level AML/CFT standards, ensuring alignment with regulatory requirements in all countries where we operate.

  • Take ownership of the technical and content-related accuracy of the transaction monitoring environment – including rule settings, thresholds, screening logic, and alerting mechanisms – in close collaboration with IT and local AML teams.

  • Coordinate AML/CFT activities across Iute Group entities to ensure consistent, efficient, and compliant processes groupwide.

  • Support the preparation and submission of documentation and reports related to Ultimate Beneficial Ownership (UBO) and shareholder structures, including completing required forms and managing the signature flow in accordance with local regulations.

  • Monitor and keep track of regulatory developments in Moldova, Albania, North Macedonia, Bulgaria, and other potential expansion markets.

What we expect from you

  • Previous experience in compliance and/or AML/CFT, preferably within the financial sector.

  • A solid understanding of AML/CFT technologies and data-driven control mechanisms.

  • Meticulous attention to detail and the ability to work in a structured and organized way in a diverse, international environment.

  • Excellent command of Estonian and English, both written and spoken. Knowledge of Russian or a relevant local market language is considered a plus.

  • A self-starter attitude – you are confident in independently managing workflows and meeting deadlines.

Ready to join us?

Send your CV or Linkedin profile to hr@iute.com by August 8, 2025.

Our hiring process is quick and straightforward. You’ll start with a short screening call, followed by an interview with our Group Chief Legal & Compliance Officer, and a final meeting with the wider Legal & Compliance team. We provide timely feedback and value your time.

Please note that this is a full-time, on-site role based at our headquarters in Tallinn, Estonia. We will only consider applications from candidates currently residing in Estonia.

Who we are?

Iute Group is a fast-growing fintech company founded in 2008 in Estonia. We operate in Albania, Moldova, North Macedonia, and Bulgaria, providing consumer finance, payments, banking, and insurance services. Our mission is to deliver outstanding personal finance experience – powered by technology and elevated by the human touch.

Why work at Iute Group?
  • You will be part of a high-growth fintech company that is on its way to becoming a convenient and fast neobank.
  • You will be creating solutions that help digitalize the Balkan and Moldovan markets.
  • You will have the resources, training, and supportive environment to create solutions that will make a difference.
  • You will get direct feedback about your work from our customers.
  • You will have an essential role in an international team of top experts.
What we offer

  • The opportunity to shape and strengthen compliance practices at a group level across multiple countries.

  • A key role in a rapidly growing international fintech group.

  • Professional development and the chance to contribute meaningful improvements to legal and compliance processes.

  • A supportive, collaborative, and human-centered work culture.

  • Motivating and fair compensation with performance-based bonuses.

  • Health or sports benefits, additional vacation days, and support for life events.

  • Flexible work setup and a modern HQ in central Tallinn