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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 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...

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...

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...

Recann is seeking a Senior IT Project Manager for AMLA regulatory transformation based in Helsinki, Finland. The role is 75% on-site and 25% remote within a large-scale programme across multiple business areas and legal entities.The assignment runs 4 January 2027 to 30 June 2027 with a 100% allocation (40 hours/week). Strong governance, banking background,...

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...

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, 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...

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...

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...

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...

IT Project Manager (AMLA Regulatory Transformation) Seniority Level: Senior Location: Helsinki, Finland (75% On-site / 25% Remote) Assignment Period: 4 January 2027 – 30 June 2027 Allocation: 100% (40 hours per week) Rate: TBD Assignment Description: Join a large-scale transformation programme focused on implementing AMLA-related regulatory and operational...

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...

We are looking for two experienced SAS Developers / SAS Visual Investigator Specialists to develop SAS-based solutions. The role focuses particularly on SAS Visual Investigator, SAS Viya / Visual Analytics, and SAS-based data and application development. Mandatory Skills and Experience: Strong experience in SAS development Strong hands-on experience with...

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...

For our client in the banking sector were looking for KYC Process Specialists for an AMLR Implementation project.BackgroundThe 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 include, for example: –...