Senior AML Investigator – Fintech Compliance Leader

Evotym; Helsinki; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Competitive salary

Collaborative culture

High-impact role

Social benefits

Job summary

Evotym is seeking a Senior AML Officer to safeguard financial integrity in a hybrid working environment. You will handle complex AML and fraud investigations, ensuring compliance with Finnish and EU regulations, and contribute to the development of AML/CFT frameworks.

Ideal candidates have 5+ years in AML/CFT within banking, payments or e-money, with strong risk-based approach and readiness to collaborate across teams in a scaling fintech setting.

Qualifications

• 5+ years of AML/CFT experience in regulated financial services.
• Experience with CDD/EDD, onboarding, transaction monitoring, SAR/STR reporting, sanctions/PEP screening.
• Fluent Finnish and English; Swedish is a plus.

Responsibilities

• Review and risk-assess customers, including CDD/EDD, PEPs and high-risk cases.
• Investigate transaction monitoring alerts and suspicious activity across payments and transfers.
• Prepare and submit suspicious transaction reports to the Finnish FIU.
• Manage sanctions and PEP screening and identify potential matches.
• Support AML/CFT risk assessments and improve monitoring rules and controls.
• Support FIN-FSA interactions, audits and regulatory remediation activities.
• Contribute to AML/CFT policies, procedures, training and regulatory implementation.

Skills

AML/CFT expertise

Investigation skills

Regulatory compliance

Stakeholder communication

Risk assessment

Education

CAMS/ACAMS or equivalent AML qualification

Job description

Evotym is seeking a Senior AML Officer to safeguard financial integrity in a hybrid working environment. You will handle complex AML and fraud investigations, ensuring compliance with Finnish and EU regulations, and contribute to the development of AML/CFT frameworks.

Ideal candidates have 5+ years in AML/CFT within banking, payments or e-money, with strong risk-based approach and readiness to collaborate across teams in a scaling fintech setting.