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.
Money Laundering Reporting Officer
Finland
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Requirements
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Bachelor’s degree in Law, Finance, Business, or a related field.
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Certification in AML/CTF (e.g., ACAMS, ICA) is preferred.
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Minimum 3 years of experience in AML/CTF compliance or financial crime prevention.
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Strong knowledge of Finnish and EU AML regulations.
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Experience liaising with regulatory bodies (e.g., FIN-FSA, FIU).
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Ability to analyze financial data and detect suspicious transactions.
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Strong communication and stakeholder management skills.
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Fluency in Finnish and English.
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Responsibilities
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Ensure adherence to Finnish and EU AML/CTF laws and regulatory requirements.
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Conduct and oversee AML risk assessments for the company.
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Supervise transaction monitoring processes and review alerts.
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Suspicious Activity Reporting (SARs): Identify and report suspicious transactions to the Finnish Financial Intelligence Unit (FIU).
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Develop and deliver AML/CTF training programs for Staff Members.
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Maintain and update AML/CTF policies and procedures.
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Act as the main point of contact for FIN-FSA and other authorities.
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Prepare AML/CTF reports for senior management and the board.
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We offer
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Full Remote work environment.
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Performance-based bonuses.
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A collaborative and innovative team culture.
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Annual leave according to Finnish Labour Law.
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