Compliance Risk Specialist

2 days ago


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 Role

As 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 act as the MLRO, ensuring effective transaction monitoring, SAR reporting, and AML governance.

  • Provide regulatory oversight for onboarding processes, ensuring robust KYB/CDD checks for all customer segments.

  • Owner of the internal compliance training, ensuring that first-line teams operate within the defined compliance framework.

  • Lead regulatory reporting and audits, ensuring timely and accurate submissions to authorities.

Requirements

To succeed in this role, you will need:

  • A minimum of 5 years of experience in AML/Compliance within a regulated financial institution.

  • In-depth knowledge of AML regulations, including Finnish AML Law (444/2017) and PSD2 requirements.

  • Prior experience as an MLRO or Senior Compliance Officer in a PI, EMI, or similar financial services firm.

  • Strong understanding of risk-based approaches to KYB/CDD and transaction monitoring.

What We Offer

As a member of our team, you can expect:

  • A dynamic and challenging work environment.

  • The opportunity to make a real impact on our growth and success.

  • A competitive salary and benefits package.

  • Ongoing professional development and support.



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