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fraud prevention aml transaction monitoring regulatory reporting sanctions screening📋 Description
- Develop and own the global AML & Fraud framework.
- Lead Transaction Monitoring, Sanctions & PEP screening.
- Drive policy design and governance across EU/EEA and beyond.
- Collaborate with Product, Engineering, Legal and Operations.
- Build scalable, customer-focused compliance solutions.
- Oversee regulatory updates and cross-functional projects.
🎯 Requirements
- Bachelor's or Master's in Law, Finance, or related field.
- 6+ years in Financial Crime Prevention in financial services.
- Strong knowledge of AML/CFT, fraud typologies, EU/EEA.
- Analytical, organizational, and communication skills.
- English fluency is required; Finnish is a plus.
- Ability to work independently in fast-paced environments.
🎁 Benefits
- Shape AML/Fraud function in a fast-scaling payment company.
- International environment at payments, compliance, and tech.
- Growth opportunities, strong culture, customer-first mindset.
- Stock option plan eligibility.
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