Ensure operations comply with Finnish, EEA, and International AML/CTF laws and regulations.
Serve as main contact with Finnish regulators and law enforcement on AML/CTF, including SARs.
Implement and maintain AML/CTF risk management framework to identify, monitor and mitigate risks.
Develop and implement AML/CTF policies and procedures to comply with changes.
Prepare and submit AML/CTF reports to senior management and authorities, summarising findings.
Design and deliver AML/CTF training for employees.

🎯 Requirements

Bachelor’s or Master’s degree in Business, Law, Finance or related field.
Minimum 7 years AML/CTF experience in financial services/payments.
Proven track record of managing regulatory relationships and compliance programs.
In-depth knowledge of Finnish and EEA AML/CTF regulations and latest trends.
Strong analytical and problem-solving skills with attention to detail.
Excellent communication with regulators, teams, and stakeholders.

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