Money Laundering Reporting Officer (MLRO) at Evotym

Helsinki, Uusimaa, Finland -

Full Time

Start Date

Immediate

Expiry Date

09 Sep, 26

Salary

0.0

Posted On

11 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance, CTF Compliance, Suspicious Activity Monitoring, Financial Crime Control, Risk Assessment, Regulatory Auditing, Transaction Monitoring, Stakeholder Management, Analytical Skills, Communication Skills

Industry

Business Consulting and Services

Description

About the Client Our client is an Electronic Money Institution providing comprehensive online payment processing solutions. Their offerings include payment gateway services, global payment processing, merchant accounts, open banking, recurring payments, and mass payments. They cater to online businesses across various sectors, supporting multiple currencies and payment methods. Role Overview This is an exciting opportunity for a seasoned MLRO to lead the anti-money laundering efforts for an EMI operating across the EU. You will have the chance to shape and implement AML policies, ensuring compliance with EU regulations. This role offers the perfect blend of strategic oversight and hands-on involvement in a hybrid work setting. Key Responsibilities Lead AML/CTF compliance efforts for a licensed EMI operating across the EU. Oversee suspicious activity monitoring. Maintain the financial crime control framework in line with FIN-FSA requirements. Develop and implement AML policies and procedures to ensure compliance with regulatory standards. Conduct regular risk assessments and audits to identify potential compliance issues. Provide training and guidance to staff on AML compliance and regulatory changes. Requirements Minimum 5 years of experience in a similar role within the fintech or EMI sector. Comprehensive understanding of EU AML regulations and FIN-FSA requirements. Proven track record in managing AML/CTF compliance programs. Experience with transaction monitoring systems and tools. Professional certification in AML (e.g., CAMS, ICA) preferred. Languages: English Experience in fintech Key Soft Skills Strong analytical skills with the ability to interpret complex data and regulations. Excellent communication skills for effective interaction with regulators and internal teams. Ability to work independently and make informed decisions in a fast-paced environment. Strong stakeholder management skills. Ability to provide training and guidance effectively. What We Offer Competitive salary aligned with experience Collaborative and transparent team culture High-impact role in a scaling fintech company Recognition of personal milestones and achievements Social benefits

Responsibilities

Lead AML/CTF compliance efforts for a licensed EMI across the EU, overseeing suspicious activity monitoring and financial crime control frameworks. Develop and implement AML policies and procedures while providing training and guidance to staff.