Anti-Money Laundering Officer

Hyppää pääsisältöön Anti-Money Laundering Officer Narvi Payments Finland Hae Anti-Money Laundering Officer Narvi Payments Finland 2 viikkoa sitten Yli 200 hakijaa Katso, kuka Narvi Payments on palkattu tähän rooliin Hae Tallenna Ilmoita tästä työpaikasta AMLRO / MLROAbout UsAt Narvi, we believe in disrupting the existing banking ecosystem by providing better, more optimal, and more accessible financial solutions for businesses operating seamlessly across borders.We are an international team of entrepreneurs and seasoned professionals in the Fintech industry. Our mission is to overcome the limitations of the current financial environment by creating products that empower businesses to maximize their capabilities by enhancing their access to the financial system.We build solutions for people who seek alternatives to unnecessary fees, account limitations, and the myriad of other inconveniences that arise in traditional financial services. Our products reflect our belief that financial services should be convenient, transparent, and accessible to all.We are now seeking an experienced and proactive AMLRO / MLRO to take ownership of Narvi’s AML/CFT framework. As AMLRO / MLRO, you will play a key role in safeguarding Narvi’s operations, ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, and maintaining a secure and compliant financial environment for our customers.Your Role as AMLRO / MLROAs AMLRO / MLRO, you will be responsible for overseeing Narvi’s AML/CFT framework and ensuring that financial crime risks are identified, assessed, managed, escalated, and reported appropriately.This is a senior compliance role requiring strong judgment, independence, and the ability to make risk-based decisions. You will work closely with senior management, compliance, operations, product, and support teams to ensure that Narvi’s financial crime controls are effective, practical, and aligned with applicable regulatory requirements.Your key responsibilities will include:AML/CFT Framework Ownership:Owning and maintaining Narvi’s AML/CFT policies, procedures, controls, and internal guidelines.Ensuring that Narvi’s AML/CFT framework remains risk-based and appropriate for its products, customers, geographies, and transaction activity.Leading the development and continuous improvement of AML/CFT processes and controls.Identifying gaps in the AML/CFT framework and driving remediation actions.Supporting the implementation of scalable compliance processes as Narvi grows.Customer Risk Management:Overseeing customer due diligence, enhanced due diligence, onboarding, ongoing monitoring, and offboarding processes.Reviewing and approving high-risk customer relationships.Providing guidance on complex corporate structures, PEPs, sanctions exposure, adverse media, high-risk industries, and cross-border activity.Supporting risk-based decisions on customer restrictions, exits, or enhanced monitoring.Transaction Monitoring and Investigations:Overseeing transaction monitoring processes and escalation workflows.Reviewing complex or high-risk transaction monitoring cases.Ensuring suspicious activity investigations are properly documented and supported by clear rationale.Identifying financial crime trends, typologies, and control gaps based on transaction monitoring activity.Regulatory Reporting:Overseeing the preparation and submission of Suspicious...