Head of AML / MLRO

Bondora

1 month ago

3.8 on Glassdoor

Tartu, Estonia

Hybrid

Full Time

Director

0 applicants

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About this role

The Head of AML (MLRO) at Bondora is the senior leader responsible for the company’s anti-money laundering, counter-terrorist financing, and sanctions frameworks across multiple markets. The role sets direction and standards for AML controls and integrates effective compliance into customer journeys, systems, and decision-making as the business scales. This position operates at a strategic level within a rapidly growing fintech that is expanding internationally and pursuing a banking licence.

Skills

Qualifications

Bachelor’s or Master’s in Law, Finance, Economics

About Bondora

bondora.group

Bondora is a European fintech that operates an online lending marketplace connecting retail and institutional investors with unsecured consumer loans across multiple European markets. It offers investor products and tools — including goal-based savings, automated portfolio management, a secondary market and robust reporting — designed to make private credit accessible and transparent. Headquartered in Tallinn, Estonia, Bondora emphasizes data-driven underwriting, user-friendly technology and regulatory compliance to scale lending and investment services. The company also promotes a people-focused culture and hires across engineering, product and operations through its careers pages.