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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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

Nordea seeks a Lead Developer for Financial Crime Prevention Models to design, analyse and optimise transaction monitoring models within the GFCP TMU. You will contribute to model development, validation, governance and documentation, collaborating with analytics to strengthen AML/CTF controls across the Nordea Group.The role offers responsibility for...

About WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

About WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

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...

Be yourself, make a difference. Are you ready to take your expertise to the next level? This is an opportunity to build a rewarding career at Accenture, working at the intersection of financial services, regulation, business transformation and technology. We are looking for Anti-Financial Crime consultants to join our growing Financial Services team in...

The Varjosalo group and the newly established Järvinen group at the Institute of Biotechnology, HiLIFE, University of Helsinki are looking for three postdoctoral research fellows. We use mass spectrometry-based proteomics to understand how proteins, their interactions, and their modifications drive disease and drug response, and we develop the methods to...

Suomen Asiakastieto on yksi Suomen johtavista yritys- ja kuluttajatiedon palveluntarjoajista. Autamme yrityksiä tekemään parempia päätöksiä tarjoamalla tietoa ja ratkaisuja muun muassa riskienhallintaan, luotonantoon, complianceen sekä myynnin ja markkinoinnin tarpeisiin. Suomen Asiakastieto on osa pohjoismaista Enento Groupia, jonka liikevaihto...

Senior Compliance Quality Assurance Specialist Helsinki, Finland; Tallinn, Estonia; Warsaw, Poland About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500...