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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in AML/CTF compliance, including the development and implementation of policies and frameworks, risk assessments, and transaction monitoring. Proficient in stakeholder management and regulatory reporting within the fintech and financial services sectors.
Highest-signal resume keywords
AML/CTF ComplianceTransaction MonitoringRisk AssessmentStakeholder ManagementProfessional AML/Compliance Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML Policies DevelopmentFinancial Crime Control FrameworkSuspicious Activity MonitoringKYC/CDD/EDDRegulatory Reporting RequirementsInvestigations and Escalation ProcessesCompliance Framework ImplementationRisk Management StrategiesContinuous Improvement InitiativesRegulatory Standards Familiarity
Soft Skills
Training and GuidanceCollaborationCommunication
Tools & Technologies
AML Compliance SystemsTransaction Monitoring Tools
Certifications & Qualifications
CAMSICA
Industry Keywords
FintechPaymentsEMIFinancial ServicesEU AML/CTF Regulatory RequirementsFIN-FSA Expectations
About the role
Key responsibilities & impact- Lead AML/CTF compliance 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
- Collaborate with cross-functional teams to integrate compliance measures into business processes
- Report to senior management and regulatory bodies on compliance status and risk management strategies
- Drive continuous improvement initiatives in the compliance program to adapt to evolving regulatory landscapes
Requirements
What you’ll need- 5+ years of relevant experience in AML, Compliance, or Financial Crime within fintech, payments, EMI or another regulated financial services environment
- Strong knowledge of EU AML/CTF regulatory requirements and familiarity with FIN-FSA expectations and supervisory standards
- Proven experience in developing, implementing, and overseeing AML/CTF compliance frameworks, policies, and controls
- Hands-on experience with transaction monitoring, suspicious activity detection, investigations and escalation processes
- Solid understanding of financial crime risk assessment, KYC/CDD/EDD, sanctions and regulatory reporting requirements
- Experience working with transaction monitoring and AML compliance systems/tools
- Strong stakeholder management skills and the ability to work effectively with senior management, internal teams and regulatory authorities
- Professional AML/Compliance certification such as CAMS, ICA or equivalent is considered a strong advantage
- Fluent English and Finnish are required
Benefits
Comp & perks- 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