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Narvi Payments Oy Ab

AML Specialist - Remote

6 hours ago

Job description

We are now seeking a proactive and detail-oriented AML Specialist to join our compliance team. As an AML Specialist, you will play an essential role in safeguarding Narvi’s operations, ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, and helping us provide a secure financial environment for our customers.Your Role as AML SpecialistAs an AML Specialist, you will work alongside experienced compliance professionals to identify and mitigate financial crime risks.Your key responsibilities will include:Customer Due Diligence:
  • Reviewing corporate and individual customer onboarding applications, ensuring compliance with AML/CFT requirements.
  • Conducting Know Your Customer (KYC) checks and escalating complex cases to senior compliance officers.
Transaction Monitoring:
  • Reviewing transaction alerts to identify potential suspicious activities.
  • Investigating flagged transactions, identifying patterns, and documenting findings.
Screening & Risk Assessment:
  • Performing screening for Politically Exposed Persons (PEPs), sanctions, and adverse media hits.
  • Assisting in risk assessments for high-risk customers and transactions.
Regulatory Reporting:
  • Supporting the preparation of Suspicious Activity Reports / Suspicious Transaction Reports and assisting with submissions to regulatory authorities where required.
  • Assisting in compiling compliance reports for internal and external stakeholders.
Continuous Improvement:
  • Assisting with the development and enhancement of AML/CFT policies, procedures, and systems.
  • Staying up to date with changes in regulatory requirements and industry best practices.
What We’re Looking ForTo excel in this role, the following skills and qualifications are essential:Must-Haves:
  • 2–3 years of experience in AML, compliance, or financial crime prevention, preferably within fintech, crypto, or banking.
  • A keen interest in financial crime prevention and AML/CFT regulations.
  • Strong analytical skills and attention to detail.
  • Proficiency in English, at least C1 level.
  • Ability to work collaboratively in a fast-paced, evolving environment.
Nice-to-Haves:
  • Proficiency in Finnish, written and spoken.
  • Familiarity with European compliance regulations, for example 5th/6th AMLD and PSD2.
  • Knowledge of banking products and payment systems.
  • Exposure to blockchain or cryptocurrency compliance.
ContactPlease feel free to reach out to the Hiring Manager, Ekaterina Tolstova, at [email protected].Apply now

About the company

Narvi Payments Oy Ab

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