Financial Services Compliance Professional

2 days ago


Helsinki, Uusimaa, Finland SEB group Full time

We are seeking a Financial Services Compliance Professional to join our Private Wealth Management & Family Office team in Helsinki. In this role, you will be responsible for ensuring compliance with all relevant regulations and laws related to AML/KYC and other financial services.

About the Job

You will work closely with Client Executives and internal stakeholders to develop and implement effective compliance strategies that meet the evolving needs of our clients.

Your responsibilities will include:

  • Ensuring compliance with AML/KYC regulations and laws
  • Developing and implementing compliance policies and procedures
  • Collaborating with global stakeholders to share best practices and drive continuous improvement
Requirements

To succeed in this role, we are looking for someone with:

  • A relevant bachelor's degree and 3-5 years of experience in financial services compliance
  • Strong analytical skills and attention to detail
  • Excellent communication and collaboration skills
  • Ability to work independently and prioritize tasks effectively
What We Offer

At SEB, we value our employees and offer a comprehensive package including international opportunities, a supportive work environment, and ongoing training and development opportunities.



  • Helsinki, Uusimaa, Finland SEB group Full time

    The SEB Group is a dynamic and growing financial services company in northern Europe. As a Compliance Officer, you will be responsible for ensuring that our operations comply with relevant laws and regulations.About the RoleYou will work closely with various stakeholders, including local management and colleagues in Group Compliance. Your key...


  • Helsinki, Uusimaa, Finland ManpowerGroup Oy Full time

    About the RoleThis is an exciting opportunity to work as a Senior Accountant at ManpowerGroup Oy. The successful candidate will have excellent attention to detail, good cooperation and communication skills with proactive attitude, and fluency in Finnish and English.Main Responsibilities:Financial analysis and reportingBudgeting and forecastingAccounting for...


  • Helsinki, Uusimaa, Finland Holvi Full time

    We are a pioneering fintech that has evolved into a team-owned and profitable company, proud of our journey. We're looking for a Compliance Manager to join our Risk & Compliance department in Helsinki.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for customers while ensuring...


  • Helsinki, Uusimaa, Finland SEB group Full time

    Welcome to the SEB Group, a leading financial services company in northern Europe. As a Compliance Officer, you will be part of our local Compliance team consisting of five experienced professionals who share their expertise and make you feel welcome.About the RoleYou will have daily contact with various parts of the organisation, including local management...


  • Helsinki, Uusimaa, Finland United Nations University Full time

    The United Nations University is seeking an experienced Accounting and Financial Services Specialist to join our team. The ideal candidate will have a strong background in accounting, finance, and financial analysis, with excellent analytical and problem-solving skills.The successful candidate will be responsible for preparing and analyzing financial...


  • Helsinki, Uusimaa, Finland Tbwa ChiatDay Inc Full time

    We are a global mobile gaming company with a strong presence in the market. Our success is built on hiring talented individuals and trusting them to take ownership of their work.Job Description:This position involves managing accounting operations, focusing on accounts receivable and payable management, monthly and annual closings, and regulatory compliance...


  • Helsinki, Uusimaa, Finland Ivy Full time

    We are Ivy Ltd, a global API for instant bank payments. Our mission is to enable businesses to accept instant bank payments, reducing costs by up to 10x.About the RoleAs our new Compliance Risk Specialist, you will be responsible for overseeing and enhancing our AML/CTF compliance framework. This includes policies, procedures, and risk assessments.You will...


  • Helsinki, Uusimaa, Finland Mapbox Full time

    About the RoleWe are seeking a talented Senior Accountant to join our Accounting team at Mapbox. In this role, you will be responsible for ensuring the accuracy and completeness of our financial statements, working closely with our finance team to prepare and review financial reports, and identifying areas for process improvement.Key responsibilities will...


  • Helsinki, Uusimaa, Finland K-ryhmä Full time

    Are you enthusiastic about trade and new challenges and can you think digitally? Do you want to take part in creating unforgettable customer experiences? Join K Group and write your chapter in a European trading sector success story.Group Financial Services team is looking for Financial Controller to join the energetic and change-driven team of experts. You...


  • Helsinki, Uusimaa, Finland Kesko Oyj Full time

    Hakuaika alkaa: 20.03.2025Hakuaika päättyy: 02.04.2025Are you enthusiastic about trade and new challenges and can you think digitally? Do you want to take part in creating unforgettable customer experiences? Join K Group and write your chapter in a European trading sector success story.Group Financial Services team is looking for Financial Controller to...


  • Helsinki, Uusimaa, Finland Beconnecto Oy Full time

    **Your Role at Beconnecto Oy**We are looking for an accountant with financial statement expertise to join our growing team. As a key member of our accounting department, you will be responsible for managing financial data, preparing financial statements, and ensuring compliance with Finnish taxation regulations.Key responsibilities include:Managing financial...


  • Helsinki, Uusimaa, Finland Academic Work Full time

    Finance and Accounting ProfessionalWe are seeking a highly skilled Finance and Accounting professional to join our customer's fast-growing team. As a key member of the global SaaS company, One Click LCA Oy, you will play a vital role in decarbonizing the construction industry.The successful candidate will oversee the preparation and presentation of financial...


  • Helsinki, Uusimaa, Finland Holvi Full time

    We are a small business looking for a Compliance Manager to join our Compliance & Risk department in Helsinki. Our vision is simple: Eliminate the distractions of financial admin and simplify work life.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for our customers while ensuring...


  • Helsinki, Uusimaa, Finland Verifone Full time

    Cybersecurity Compliance & Assurance AnalystWhy VerifoneFor more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.Verifone has a diverse, dynamic...


  • Helsinki, Uusimaa, Finland Ivy Full time

    We are Ivy Ltd, a pioneering technology company driving innovation in the payments industry. As our new Regulatory Compliance Manager, you will play a vital role in ensuring the compliance of our payment solution.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment...


  • Helsinki, Uusimaa, Finland Ivy Full time

    At Ivy Ltd, we are dedicated to providing a secure and compliant payment solution for businesses worldwide. As our new Financial Integrity Officer, you will play a crucial role in ensuring the integrity of our payment system.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank...


  • Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

    Job OverviewWe are seeking a highly skilled Compliance Officer/Senior Compliance Officer to join our Conduct, Advisory and Products Compliance team. This role involves identifying, advising, and evaluating compliance risks with a focus on the product governance framework.About the TeamWelcome to Nordea Bank Norge ASA's Conduct, Advisory and Products...

  • Compliance Officer

    2 weeks ago


    Helsinki, Uusimaa, Finland SEB Full time

    Do you want to enable regulatory comfort through advice and controls to support responsible banking?Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable...

  • Compliance Officer

    6 days ago


    Helsinki, Uusimaa, Finland SEB group Full time

    Do you want to enable regulatory comfort through advice and controls to support responsible banking?Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable...

  • AML Compliance Lead

    4 days ago


    Helsinki, Uusimaa, Finland Ivy Full time

    Ivy Ltd is a cutting-edge technology company revolutionizing the way businesses make payments. We are seeking an experienced AML Compliance Lead to join our team.About the CompanyWe are a global API for instant bank payments, enabling businesses to accept instant bank payments while reducing costs by up to 10x. Our team consists of payment experts from...