(Poistunut julkaisusta)

Anti-Money Laundering Officer - Helsinki

Alkuperäinen julkaisupäivä 20.6.2018

We are looking for our client Anti-Money Laundering Compliance Officer (AMLCO) for a fixed term position. The ground for the fixed term contract is substitution of the recruitment process and the work will start as soon as a suitable candidate has been selected. The work will last approximately twelve months and there is a possibility to extend. 

Your responsibilities


You will act as Country Anti Money Laundering Officer for Finland;
  • Assess the impact of key regulatory developments, sanctions and industry best practice on current procedures, ensuring that any necessary changes are properly implemented within the Business
  • Work with the Business and other key stakeholders to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers
  • Provide expert advice to the business on legal or regulatory requirements
  • Review and approve high risk customer KYC/due diligence and perform enhanced due diligence on targeted customers
  • Undertake AML related investigations arising from internal monitoring as well as ad hoc referrals
  • Report suspicious activity to the relevant authorities in a timely manner
  • Assist in liaising with local Regulators, Law Enforcement in connection with suspicious activity filing and/ or other regulatory requirements 
  • Conduct Controls and Checks as appropriate
  • Assist in identifying applicable sanctions laws and provide advice in relation to those
  • Monitor the sanctions screening processes and advise on possible matches
  • Coordinate and/ or give training on applicable sanctions regulations
  • Review and respond to sanctions related escalations and investigations
  • Attend governance meetings if so required
  • Attend regional calls / committees as required on AML related matters
  • Ensure adequate AML face-to face and web-based AML trainings are properly and timely delivered to all Branch employees
  • Maintain and monitor training requirements of the staff through company's learning management system
  • Act as contact point for training team abroad.

You will succeed in this position if you have

  • Analytical mind-set and good communication skills
  • Ability to resolve issues independently balanced with seeking guidance when needed
  • Ability to work under pressure and good stress resistance
  • Ability to develop and maintain relationships built on trust through open, regular and honest communication
  • Ability to successfully work and communicate with Business and other key stakeholders
  • Ability to navigate in a complex business environment with multiple stakeholders
  • High level of initiative, self-motivation, collaboration and patience
  • Flexible approach to work and excellent work management and organizational skills

You have a suitable educational background (Bachelor's/Master's degree in business or equivalent) and minimum 3 years' experience of AML and Compliance in fast-paced, intense, and global environment. You are generalist within AML in terms of a knowledge about regulations, high-risk customers and industry's best practice. You have strong problem-solving skills and management experience, and fluent written and verbal skills in Finnish and English.

We offer you an international environment and odd occasion to travel. You will be working with top professionals and get an opportunity to gain experience in an international working enviroment.   

Did you get interested in this opportunity?

If you are interested in the job, please apply for the position by sending in your CV and cover letter in English with salary request to our kaislanet.eilakaisla.fi portal latest by 1.8.2018.

For further questions about the position, please contact Eilakaisla Recruitment Consultant Heidi Cantell by phone 030 6090 597 or firstname.lastname@eilakaisla.fi

Selection and interviews take place as a continuous process until we have a suitable candidate, which is why we recommend that you apply as soon as possible.