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Money Laundering Reporting Officer

Finland

The Money Laundering Reporting Officer (MLRO) is responsible for ensuring that the company complies with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in Finland. The MLRO plays a key role in preventing financial crime, reporting suspicious activities, and maintaining strong compliance controls. This role contributes to PaySaxas’ commitment to regulatory excellence and financial integrity.

  • Requirements

    • Bachelor’s degree in Law, Finance, Business, or a related field.

    • Certification in AML/CTF (e.g., ACAMS, ICA) is preferred.

    • Minimum 3 years of experience in AML/CTF compliance or financial crime prevention.

    • Strong knowledge of Finnish and EU AML regulations.

    • Experience liaising with regulatory bodies (e.g., FIN-FSA, FIU).

    • Ability to analyze financial data and detect suspicious transactions.

    • Strong communication and stakeholder management skills.

    • Fluency in Finnish and English.

  • Responsibilities

    • Ensure adherence to Finnish and EU AML/CTF laws and regulatory requirements.

    • Conduct and oversee AML risk assessments for the company.

    • Supervise transaction monitoring processes and review alerts.

    • Suspicious Activity Reporting (SARs): Identify and report suspicious transactions to the Finnish Financial Intelligence Unit (FIU).

    • Develop and deliver AML/CTF training programs for Staff Members.

    • Maintain and update AML/CTF policies and procedures.

    • Act as the main point of contact for FIN-FSA and other authorities.

    • Prepare AML/CTF reports for senior management and the board.

  • We offer

    • Full Remote work environment.

    • Performance-based bonuses.

    • A collaborative and innovative team culture.

    • Annual leave according to Finnish Labour Law.

Money Laundering Reporting Officer

Open

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