Risk Manager

Aktia Bank Abp; Helsinki; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Grow as AML expert

Broad AML/CFT remit

Remote or Helsinki HQ

Learning culture

Job summary

Aktia Bank Abp seeks a senior risk manager for the Financial Crime Prevention unit to monitor FATCA/CRS/DAC2 obligations, draft guidelines, and develop training processes. The role requires project leadership and knowledge of customer data systems, with a suitable university degree. Finnish and English communication are required; Swedish is a plus.

Flexible remote or Helsinki HQ work options. We offer growth opportunities, a broad AML/CFT remit, and a collaborative learning culture.

Qualifications

• Practical experience with customer due diligence and FATCA/ CRS/ DAC2 obligations.
• Experience leading projects.
• Knowledge of customer data systems.
• A suitable university degree.

Responsibilities

• Monitor customer due diligence and FATCA/CRS/DAC2 obligations.
• Draft and maintain guidelines and procedures.
• Develop and train processes.
• Advance AML/CTF projects and implement quality controls.

Skills

Customer due diligence

FATCA/CRS/DAC2

Project leadership

Data systems knowledge

Education

University degree

Job description

Oletko sinä uusi kollegamme? We are seeking a (Senior) Risk Manager for the Financial Crime Prevention unit. The unit acts as the operational and governance arm for Aktia’s anti-financial crime work, monitoring regulatory and authority requirements related to countering financial crime and sanctions, and ensuring processes, tools and guidelines meet obligations. The role requires experience implementing FATCA, CRS and DAC2 obligations and processes, and developing related procedures. Responsibilities include monitoring customer due diligence and FATCA/CRS/DAC2 obligations, drafting and maintaining guidelines, developing and training processes, advancing projects, and implementing quality controls. The ideal candidate has practical experience with customer due diligence and FATCA/CRS/DAC2 duties, project leadership experience, knowledge of customer data systems, and a suitable university degree. Finnish and English communication is required; Swedish is an asset.

We offer the following benefits:

• We offer interesting tasks with opportunities to grow as an expert
• a broad AML/CFT remit
• flexibility to work remotely or at Aktia HQ in Helsinki
• a culture of learning and collaboration

For more information, contact Anu Torkkeli, Financial Crime Prevention unit lead, at [phone] during the specified windows. Selected candidate will undergo background checks including credit checks and drug testing where applicable.

• Practical experience with customer due diligence and FATCA/ CRS/ DAC2 obligations and related processes or development work.
• Experience leading projects and working on area-related projects.
• Knowledge of customer data systems.
• A suitable university degree.
• Proactive, structured work style, willingness to learn and deliver.
• Goal-oriented with good collaboration and ability to work independently.
• Strong Finnish and English communication; Swedish is an asset.
• Nice-to-have: other prior experience with KYC/AML integration tasks.