aml

Junior AML Analyst | Join the Future of Finance at Kvarn X Job Title: Junior AML Analyst Company: Kvarn Capital Oy / Kvarn Investment Services Oy (Kvarn X) Location: Helsinki, Finland (Remote/Hybrid) Employment Type: Full-time Be part of the next generation of financial infrastructure. At Kvarn X, we are redesigning the very foundation of how financial...

Junior AML Analyst | Join the Future of Finance at Kvarn X Job Title: Junior AML Analyst Company: Kvarn Capital Oy / Kvarn Investment Services Oy (Kvarn X) Location: Helsinki, Finland (Remote/Hybrid) Employment Type: Full-time Be part of the next generation of financial infrastructure. At Kvarn X, we are redesigning the very foundation of how financial...

About the roleWe are looking for a Senior AML Specialist to join our Compliance team in Finland and help strengthen wamo’s AML/CFT capabilities.Reporting to the Chief Compliance Officer, you’ll play a hands-on role across the AML lifecycle - from digital customer onboarding and risk assessment through transaction monitoring, investigations, suspicious...

Academic Work Finland Oy etsii AFC-asiantuntijaa rahanpesun estämiseen (AML) liittyviin tehtäviin, kuten tilimonitorointiin. Tehtävä on intensiivinen neljän kuukauden määräaikaisuus. Perehdytys kestää kaksi viikkoa; aloitus 26.10.2026 tai 9.11.2026.Työskentely on hybridimuotoa, paikan päällä Helsingissä vähintään kaksi päivää viikossa....

About the ClientOur client is a European fintech providing digital payment services to SMEs, startups, freelancers and businesses operating across borders. Its services include business accounts with EU IBANs, payments in 22 currencies, debit cards, bulk payments, expense management, foreign exchange and POS solutions.Its Finnish entity is an Electronic...

Revolut is seeking a FinCrime Escalations Officer to ensure effective and compliant suspicious activity reporting across branches in Europe. You will act as the escalation point for cases, submit SARs, and support the MLRO in AML/CFT matters while monitoring trends and maintaining documentation.You will collaborate with authorities, translate regulatory...

emagine is looking for 6x KYC/AML process specialists for our banking client in Helsinki.Start date: 2026-10-26End date: 2027-06-30Location: HelsinkiGroup AMLR project is starting its implementation phase, in which there are various initiatives dedicated for KYC Instructions & Procedures team to drive within Group Financial Crime Prevention.The initiatives...

SEB Kort is seeking a Regulatory Specialist for its FCP Office to strengthen our financial crime prevention framework across AML/CTF, sanctions, fraud and KYC. You will contribute to building a robust risk and control environment and work with stakeholders across geographies in a highly regulated industry.The role requires experience in financial crime and...

Evotym is seeking a Senior AML Officer to safeguard financial integrity in a hybrid working environment. You will handle complex AML and fraud investigations, ensuring compliance with Finnish and EU regulations, and contribute to the development of AML/CFT frameworks.Ideal candidates have 5+ years in AML/CFT within banking, payments or e-money, with strong...

Kvarn X is hiring a Junior AML Analyst in Helsinki, Finland (hybrid/remote). You will join AML Operations to handle day-to-day compliance and AML tasks in a cutting-edge fintech. You will conduct KYC/CDD reviews, monitor transactions, review alerts, and support regulatory compliance with FIN-FSA.Finnish language proficiency is required alongside strong...

Wamo Enterprise is seeking a Senior AML Specialist to join our Compliance team in Finland. You’ll lead hands-on AML activities across onboarding, risk assessment, monitoring, investigations, and reporting in a fast-moving digital payments environment.You will work closely with the CCO to maintain risk assessments, develop controls, and ensure regulatory...

Ålandsbanken Abp söker en analytisk person till FinCrime Prevention som kommer att arbeta med AML/CFT, bedrägerier och sanktioner. Du hanterar dagliga kontroller, analyserar transaktioner och dokumenterar bedömningar samt ger stöd till kontoren. Vi söker en nyfiken, strukturerad person som vill utvecklas inom finansiell brottslighet.Du bör behärska...

Evotym, an international fintech, seeks an experienced MLRO to lead AML/CTF compliance for an EMI operating across the EU from Helsinki in a hybrid setup.You will oversee transaction monitoring, suspicious activity investigations, and regulatory reporting, working with senior management and regulators to strengthen the financial crime framework. This is a...

Accenture Nordics in Finland invites experienced Anti-Financial Crime consultants to help financial institutions strengthen AML, KYC, sanctions and fraud capabilities. You will work in client teams or lead workstreams, translating regulatory expectations into clear deliverables and measurable business outcomes.The role blends domain expertise with project...

Accenture Oy in Finland is seeking Anti-Financial Crime consultants to join our Financial Services team. You will help leading financial institutions strengthen their AFC capabilities across AML, KYC, Sanctions and Fraud, translating regulatory requirements into actionable deliverables and measurable outcomes.You will work in client teams or lead defined...

emagine is seeking six KYC/AML process specialists for a banking client in Helsinki. Start date 2026-10-26, end date 2027-06-30. Location: Helsinki. You will work on Group AMLR initiatives driving KYC instructions, procedures, and staff guidance to operationalise updated AML/CTF rules.Role focuses on KYC/Fin Crime process development, communication, and...

Our client is an international Electronic Money Institution specializing in online payment processing solutions. They offer a range of services including payment gateway services, global payment processing, merchant accounts, open banking, and recurring and mass payments. Their diverse clientele includes online businesses from various sectors, supporting...

About the ClientOur client is an international Electronic Money Institution specializing in online payment processing solutions. They offer a range of services including payment gateway services, global payment processing, merchant accounts, open banking, and recurring and mass payments. Their diverse clientele includes online businesses from various...

Työpaikkakuvaus Etsimme tiimiimme Junior Compliance Manageria tukemaan erityisesti asiakkaisiin liittyvää riskienhallintaa, riskiarviointia sekä KYC- ja AML-prosesseja. Tehtävä on suunnattu pääsääntöisesti opiskelijoille, jotka haluavat kartuttaa käytännön kokemusta riskienhallinnasta, asiakkaiden riskien arvioinnista sekä rahanpesun ja...

Lokki Henkilöstöpalvelut Oy is seeking KYC Process Specialists to support an AMLR implementation project for a banking client in Helsinki. The role involves working with internal process experts to operationalise updated AML/CTF rules, write detailed guidance, and ensure end-to-end KYC procedures align with new requirements.The project starts in the...