Head of AML

torrero· AML
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📍 Tallinn, Harjumaa, EstoniaEmployee Full Time

About this role

Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 8,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for transforming the iGaming enterprise. With huge number of sports events and easy payment options, we cater to diverse interests. Available in 35+ languages, we make gaming accessible worldwide.


If you like a fast paced, dynamic and start-up work culture with full of passionate and enthusiastic mindsets, you’re most welcome to explore the opportunity. This is a chance to take part in an exciting journey as the company grows and expands its business at a rapid pace.




You will be doing:



  • Develop and maintain a group-wide AML/CTF framework compliant with UKGC, MGA, and Estonian regulations.
  • Draft, update, and enforce internal AML policies, procedures, and training materials.
  • Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring programs.
  • Prepare operational instructions and procedures for Customer/Technical Support, AML and Risk teams.
  • Monitor transactions and player behavior to identify suspicious activity; lead SAR reporting.
  • Act as MLRO or work closely with appointed MLROs in each licensed entity.
  • Liaise with external regulators, law enforcement agencies, and auditors as required.
  • Lead AML-related investigations and support internal audits and compliance reviews.
  • Develop KPIs and regular reports for senior management and regulatory bodies.
  • Keep the business up to date on changes in AML legislation and regulatory expectations.
  • Train internal teams (especially customer-facing) on AML/CTF practices and red flags.



Your expertise to meet the requirement:



  • Proven experience (5+ years) in AML/Compliance within iGaming industry.
  • Deep knowledge of AML legislation in the UK and Malta.
  • Experience dealing with UKGC, MGA, and FIU regulators.
  • Strong understanding of KYC, EDD, source of funds/wealth, transaction monitoring.
  • Strong leadership skills and ability to work across teams.
  • Excellent English communication and documentation skills.
  • Knowledge of Russian language is a plus. 
  • CAMS, ICA, or equivalent certification is a strong plus.



We offer:

  • Competitive salary
  • Private health insurance
  • Sports benefit
  • Annual paid vacation for 28 calendar days
  • 3 paid sick days a year without medical certificate
  • Seniority leave
  • Birthday Day off
  • Regular team and company events
  • Comfortable office in the centre of Tallinn with the flexible working schedule
  • Top notch work equipment
  • Corporate English classes with a cool teacher
  • Amicable work environment and supportive team members
  • The great team across the world

Frequently Asked Questions

Is the salary disclosed for the Head of AML position at torrero?
The salary for this Head of AML role at torrero is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Head of AML position at torrero located?
This Head of AML role at torrero is based in Tallinn, Harjumaa, Estonia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Head of AML role at torrero full-time or part-time?
This is listed as a Employee Full Time position. It is posted as a Head of AML role in the AML department at torrero.
Which team or department does the Head of AML at torrero belong to?
This Head of AML position is part of the AML department at torrero. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Head of AML position at torrero?
Click the "Apply Now" button on this page. You will be redirected to torrero's official application portal hosted on bamboohr where you can submit your application directly.
When was the Head of AML job at torrero posted?
This Head of AML position at torrero was posted on Jun 9, 2026. Apply as soon as possible — early applications are often reviewed first.
Head of AML
torrero
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