Upwork home
Sign up
Secondary

Hire the best Compliance Consultants in Estonia

Check out Compliance Consultants in Estonia with the skills you need for your next job.
Get started
  • $30 hourly
    • 5.0/5
    • (6 jobs)
    Looking for Financial Compliance Solutions for your start-up or existing business? you're at the right place. I am EU based professional with impeccable track record in compliance within Crypto and traditional financial institutions, specialising in KYC [CDD/EDD], Fraud and AML. I specialise in A) Operational - KYC - KYB - CDD/EDD - AML - Fraud - Disputes and Chargeback - Compliance product management and training - Compliance product development - Customer service management and processes. B) Admin - EU company creation consultation - Crypto license (VASP) consultation - Compliance consultation - Bespoke AML policy development My online CV can be seen here: www dot huchenna dot com
    Featured Skill Compliance
    Alternative Dispute Resolution
    Know Your Customer
    Looker
    Data Analysis
    Kibana
    Fraud Mitigation
    Fraud Detection
    Due Diligence
    Anti-Money Laundering
    Complaint Management
    Project Management
    Microsoft Office
    Management Skills
  • $20 hourly
    • 5.0/5
    • (5 jobs)
    Certified ACAMS AML specialist with solid background in finance, including account management, bond exchange, P2P investing. Knowledge of AML regulations at national/EU and international levels and potential business specific risks. - Will use my skills in KYC and EDD to keep your business safe and help to understand who your customers really are at large in order to better tailor your product. - Am proficient in conducting transaction analysis and/or examining investment portfolio for AML threats and potential breaches - Have knowledge to develop internal controls to be efficient and cost-effective with a risk based approach. - Able to conduct compliance research for your specific business.
    Featured Skill Compliance
    Investor Overview
    Investment Portfolio Review
    Government Reporting Compliance
    Research & Development
    Due Diligence
    Internal Control
    Know Your Customer
    Anti-Money Laundering
  • $110 hourly
    • 0.0/5
    • (1 job)
    I'am a lawyer experienced in several fields, such as: - Corporate law - Contractual law - Financial law - Tax administration - Accounting - Compliance, VASP compliance
    Featured Skill Compliance
    Accounting
    Contract
    Legal
    Tax Theory
    Tax Law
  • $60 hourly
    • 0.0/5
    • (0 jobs)
    I am a highly skilled KYC/AML Compliance Specialist with a strong background in financial crime investigations, transaction monitoring, and regulatory compliance. With years of experience in fintech and banking, I have successfully conducted customer due diligence (CDD), enhanced due diligence (EDD), suspicious activity reporting (SAR), and risk assessments to ensure regulatory adherence and fraud prevention. I specialize in helping businesses navigate complex regulatory requirements by providing tailored AML compliance solutions, fraud detection strategies, and risk mitigation plans. Whether you need assistance with KYC onboarding, transaction reviews, or compliance consulting, I bring a keen eye for detail, analytical expertise, and a results-driven approach to safeguarding your business. Key Services I Offer: ✅ KYC & Due Diligence – Customer identity verification, CDD & EDD reviews ✅ AML Transaction Monitoring – Identifying suspicious activities & risk trends ✅ Suspicious Activity Reporting (SARs) – Writing & submitting regulatory reports ✅ Fraud Detection & FinCrime Investigations – Identifying & mitigating fraud risks ✅ Regulatory Compliance Consulting – Advising on AML policies & frameworks ✅ Sanctions & PEP Screening – Screening individuals/entities against watchlists ✅ Process Optimization – Improving AML workflows for better compliance efficiency Why Work With Me? ✔ Proven experience in fintech, banking, and financial services compliance ✔ Strong understanding of global AML regulations (FATF, FinCEN, EU AML Directives, FCA, Estonian FIU) ✔ Expertise in compliance tools like World-Check, Actimize, Dow Jones, Chainalysis ✔ Detail-oriented, analytical, and proactive in identifying & mitigating risks ✔ Dedicated to protecting businesses from financial crime & regulatory penalties If you're looking for an AML/KYC expert to strengthen your compliance processes, let’s connect and discuss how I can help your business stay compliant and fraud-free!
    Featured Skill Compliance
    Microsoft Excel
    Risk Assessment
    Payment Processing
    Online Transaction Processing
    Transaction Processing
    Due Diligence
    Anti-Money Laundering
    Know Your Customer
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork works

1. Post a job

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.