Developer, Anti-Money Laundering

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Alkuperäinen julkaisupäivä 20.7.2021

In a complex world, things usually have many sides. Moral questions and the line between right and wrong can be tricky. However, there are topics where this division is very easy. For example, illegal drug & arms trade and human trafficking are something that we do not want to be promoting under any circumstances. To prevent this kind of crime, you don’t necessarily have to be a state security authority. You can join us at OP to develop solutions that prevent money laundering and thus promote good in the world.

Developer, Anti-Money Laundering

About the role

We are looking for scenario developer for our AML (Anti-Money Laundering) project. Your role is to develop system scenarios that will be used to monitor money flow anomalies. You are responsible for the design and coding of the software product as you translate functional and technical requirements into detailed design and high-quality software.

To do this, you discuss with wide range of experts in our data and business organizations to define rules and criteria for the scenarios. Majority of your work is co-operating with stakeholders and defining hypothesis. You’ll be asking a lot of practical questions, speculating, iterating, experimenting, calibrating, and repairing as you try to find an effective way to implement the scenario.

Naturally the coding itself plays important part in the process too as you transfer the scenario into code. This all requires patience but is worth the wait. Final product is a wide range of different scenarios that our experts use to track illegal money transactions. And help us to get the bad guys!

About you

The ALM system is built on top of SAS, so it would be very helpful if you are familiar with SAS programming. If you have not worked with SAS, you should at least have several years of experience in software development with other programming languages. You have knowledge of databases and database solutions, especially in DB2. 
We use Agile and DevOps, so we hope that you are familiar with modern software development methods & tools and have an agile mindset. Your way of working is goal-oriented and analytical. You can work creatively and systematically, and you are able to identify dependencies, problems, and risks.

You have an interest in crime prevention and desire to learn the business process. We hope that you are a trustworthy person with good teamwork and interaction skills. In work-related matters you communicate fluently in English. Finnish skills are an advantage, but not mandatory.

You don’t have to excel everything from the day one, as learning while and by doing and eagerness to learn are profound elements of our culture here in OP. We will train you in the SAS AML system. And as stated above, you are not alone – your team and colleagues are here to help you.

What we offer

You will be at the heart of OP's group-level development technologies. You will become part of strongly renewed and digitalized OP Group which develops the best products and services in the industry. We have organized in multi-skilled, self-directed teams with clear responsibilities and power to make decisions. As part of professional and encouraging team, you will be able to deepen your skills at OP Software Academy during your working hours.

To help counterbalance work where you are expected to take a lot of responsibility, we seek to ensure employee wellbeing and to enable forward-looking work arrangements. We offer a stable working environment where you can contribute to our core values: responsibility, people first and succeeding together.  

You will enjoy a wide range of staff benefits, including a personnel fund and special terms for employee banking, insurance and loan services. We offer comprehensive occupational health care, extensive medical treatment expenses insurance and a full-time group accident insurance policy. We invest in wellbeing at work by encouraging a good work-life balance, providing flexibility in your daily life, and offering lunch, sport and cultural benefits and opportunities for affordable holidays in OP timeshares.  

How to apply

Please send your application latest by Wednesday 11th of August 2021. If you have questions about this position or what it's like to work at OP, please contact IT Area Lead Sanna Sinivuori +358 40 504 1403 on Monday 9th August at 4 pm - 5 pm. Additionally you can contact Sanna by email sanna.sinivuori(at)

In the financial sector, our business is founded on trust and accountability, which is why the successful candidate will be checked for credit history and corporate connections and must take a drug test and fill in a health questionnaire. 
OP Financial Group is the leading financial services group in Finland and a pioneer in the industry’s digital transformation. Owned by our customers, we are the largest financial sector employer in Finland. OP Financial Group employs over 12,000 professionals and provides banking, asset management, wealth management, insurance and healthcare services for our more than four million customers. For more information about OP as an employer and for all vacancies, go to

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  • Ilmoitusnumero: 1477988
  • Tehtäväalue: IT
  • Työsuhde: Vakituinen työsuhde
  • Työn tyyppi: Kokopäiväinen
  • Hakuaika päättyy: 11.8.2021
  • Hakuosoite: www-osoite
  • Sijainti: Helsinki