aml

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...

Associated Bank invites students to join a 12-week internship program designed to provide hands-on experience in financial crimes compliance and corporate finance.You’ll participate in structured activities, conduct transaction monitoring investigations, analyze customer activity, document findings, and collaborate with analysts and leadership while...

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...

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you._ Associated Bank requires you to directly represent...

Wolt License Services (WLS) is seeking a Localisation Specialist to serve as the market SME for merchant CDD and onboarding across designated EEA markets. You will collaborate with Sales, Merchant Operations and Compliance to ensure onboarding is compliant, efficient and aligned with local requirements.You will support documentation, facilitate onboarding...

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...

GRIT Fund Management Company Ltd is seeking a dedicated Compliance Officer who will take over the current role and report directly to the Board of Directors. You will oversee the full compliance function, including monitoring programs, policy setting, AML, data protection, and regulatory communications.The role involves hands-on transition support from the...

Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 8,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for transforming the iGaming enterprise. With huge number of...

Finanssivalvonta hakee valvojaa osaksi asiantuntijatiimiä rahanpesun ja terrorismin rahoittamisen estämisen sekä pakotteiden noudattamisen valvontaan. Työ sijaitsee Helsingin keskustassa, ja tehtävään kuuluu hakemusten käsittely sekä vaatimusten täyttymisen varmistaminen sekä vuoropuhelu viranomaisten ja hakijoiden kanssa.Tehtävä tarjoaa...

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...

Evotym is seeking an experienced MLRO to lead AML/CTF compliance for a licensed EMI operating across the EU in a dynamic neobank environment.The role requires deep regulatory expertise, KYC/CDD, sanctions, and strong stakeholder management; you will implement policies, monitor activity, and report to management and regulators.This is a hybrid position in...

Evotym seeks an experienced MLRO to lead AML/CTF compliance for a licensed EMI operating across the EU. The role demands deep regulatory expertise and strong stakeholder management to ensure alignment with EU standards and FIN-FSA expectations.You will work with modern compliance tools in a hybrid setup, guiding policy development, risk assessments and staff...

University of Helsinki's Helsinki Institute of Life Science (HiLIFE) invites three postdoctoral research fellows to join efforts in proteomics-based disease and drug-response research. You will map molecular circuitry using advanced cell models, collaborate with neurobiology experts, and work with clinical material from AML patients.We expect a PhD,...

SEB is seeking a SAR Decisioning Officer to join the SAR Decisioning team. You will assess suspicion, decide on SAR filings, and ensure compliance with internal and regulatory requirements. You will also analyze SAR data to improve controls and reporting across SEB.The role is based in Sweden, with Solna preferred; alternative locations in Sweden may be...

About the role We 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...

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 Client 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...

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...