Senior Localisation & CDD Expert (EEA Markets)

Wolt - English; Helsinki; Remote; EUR 52,000 - 78,000; Full time

Job summary

Wolt License Services (WLS) is expanding its Financial Crime Prevention team and seeks a Localisation Specialist to lead CDD and merchant onboarding in designated EEA markets.

The role reports to AML Lead and collaborates with Sales, Merchant Operations and Compliance to ensure onboarding processes meet local regulatory requirements while remaining efficient and scalable. English fluency and regional language knowledge are essential.

Qualifications

• Bachelor's degree in Business, Law, Finance, Compliance, or related field.
• 3+ years of experience in CDD, KYC/KYB, AML compliance, merchant onboarding, financial services operations or related areas.
• Strong understanding of local markets and regulatory requirements.
• Fluency in English; knowledge of a local EEA language is advantageous.

Responsibilities

• Act as the local SME for merchant onboarding and CDD in designated markets.
• Support onboarding and ongoing monitoring aligned with local regulatory requirements.
• Provide day-to-day guidance to Sales, Merchant Operations and Onboarding teams.
• Develop local onboarding guidance, playbooks and training materials.

Skills

Excellent communication and Stakeholde

Strong analytical and problem-solving

Independent worker with cross-function

Education

Bachelor's degree in Business, Law, Finance, Compliance, or related field

Job description

Wolt License Services (WLS) is expanding its Financial Crime Prevention team and seeks a Localisation Specialist to lead CDD and merchant onboarding in designated EEA markets.

The role reports to AML Lead and collaborates with Sales, Merchant Operations and Compliance to ensure onboarding processes meet local regulatory requirements while remaining efficient and scalable. English fluency and regional language knowledge are essential.