KYC/AML Process Specialist – Regulatory Change & Ops

emagine; Helsinki; On-site; EUR 55,000 - 85,000; Full time

Job summary

emagine is seeking six KYC/AML process specialists for a banking client in Helsinki. Start date 2026-10-26, end date 2027-06-30. Location: Helsinki. You will work on Group AMLR initiatives driving KYC instructions, procedures, and staff guidance to operationalise updated AML/CTF rules.

Role focuses on KYC/Fin Crime process development, communication, and ensuring end-to-end processes align with new requirements. English language skills are essential for documentation and collaboration.

Qualifications

• Must have AML/CTF knowledge.
• Strong KYC process knowledge and experience.
• Experience with business process development and change.
• Analytical skills and problem solving ability.
• Excellent English communication and writing skills.

Responsibilities

• Work as process experts with internal specialists and project drivers.
• Operationalise AMLR requirements, write guidance for staff.
• Ensure KYC processes function end-to-end with new rules.

Skills

AML/CTF knowledge

KYC process knowledge

Process development

Change management

Analytical skills

English writing

Job description

emagine is seeking six KYC/AML process specialists for a banking client in Helsinki. Start date 2026-10-26, end date 2027-06-30. Location: Helsinki. You will work on Group AMLR initiatives driving KYC instructions, procedures, and staff guidance to operationalise updated AML/CTF rules.

Role focuses on KYC/Fin Crime process development, communication, and ensuring end-to-end processes align with new requirements. English language skills are essential for documentation and collaboration.