Job Description, Responsibilities & Requirements
About the Position
Money Laundering Reporting Officer (MLRO)
Lead AML risk management and enhance compliance frameworks in a fast-growing neobank environment 🚀
About the Client
Our client is an Electronic Money Institution providing comprehensive online payment processing solutions. Their offerings include payment gateway services, global payment processing, merchant accounts, open banking, recurring payments, and mass payments. They cater to online businesses across various sectors, supporting multiple currencies and payment methods.
Role Overview
This is an exciting opportunity for a seasoned MLRO to lead the anti-money laundering efforts for an EMI operating across the EU. You will have the chance to shape and implement AML policies, ensuring compliance with EU regulations. This role offers the perfect blend of strategic oversight and hands-on involvement in a hybrid work setting.
Key Responsibilities
- Lead AML/CTF compliance efforts for a licensed EMI operating across the EU.
- Oversee suspicious activity monitoring.
- Maintain the financial crime control framework in line with FIN-FSA requirements.
- Develop and implement AML policies and procedures to ensure compliance with regulatory standards.
- Conduct regular risk assessments and audits to identify potential compliance issues.
- Provide training and guidance to staff on AML compliance and regulatory changes.
Requirements
- Minimum 5 years of experience in a similar role within the fintech or EMI sector.
- Comprehensive understanding of EU AML regulations and FIN-FSA requirements.
- Proven track record in managing AML/CTF compliance programs.
- Experience with transaction monitoring systems and tools.
- Professional certification in AML (e.g., CAMS, ICA) preferred.
- Languages: Finnish, English
- Experience in fintech
Key Soft Skills
- Strong analytical skills with the ability to interpret complex data and regulations.
- Excellent communication skills for effective interaction with regulators and internal teams.
- Ability to work independently and make informed decisions in a fast-paced environment.
- Strong stakeholder management skills.
- Ability to provide training and guidance effectively.
We Offer
- Competitive salary aligned with experience
- Collaborative and transparent team culture
- High-impact role in a scaling fintech company
- Recognition of personal milestones and achievements
- Social benefits
About the Company
Evotym is dedicated to building exceptional teams for fast-growing companies.
As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.
Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.
Contact
Alla Gyrenko
Recruiter