Compliance Specialist as Service and HR

We grant the company’s compliance with applicable laws.

Compliance Specialist as Service

Compliance Specialist as a Service is suitable for companies who has AML reporting officer and need an in-house compliance specialist, but are not ready to create a full-time position for the purpose or whose need for legal services changes rapidly over time.

Companies that use Compliance Specialist benefit from:

  • significant reduction on hourly rates
  • increase/decrease as you require
  • terminate on one month’s notice at any time
  • all experienced commercially proven compliance specialist
  • no training costs, no recruitment costs.

Compliance Specialist as Service Fee starts from 790 EUR per month.


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AML/CFT Compliance specialist/officer


It is the responsibility of the company licensed by the FIU to appoint a contact person.

The tasks of the contact person are:

  • collecting and analyzing information on unusual transactions or circumstances that indicate suspicion of money laundering or terrorist financing;
  • submitting notifications about suspicious transactions and circumstances to the FIU;
  • submitting periodic reports to the company’s management board on compliance with the requirements of the Money Laundering and Terrorist Financing Prevention Act;
  • fulfillment of other obligations prescribed by law.
The employee appointed to the position of a contact person must work permanently in Estonia, be competent, and have an impeccable business reputation. The appointment of an employee is coordinated with the FIU.

DO YOU NEED HELP? CONTACT US, OUR COMPANY CAN HELP YOU FIND THE RIGHT EMPLOYEE TO ACT AS A CONTACT PERSON


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