Money Laundering Reporting Officer (MLRO)

Wolt is seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join their team in Finland. The MLRO will oversee and manage the institution's compliance with AML and CTF regulations.

Requirements

• Bachelor’s or Master’s degree in Business, Law, Finance or a related field.
• Relevant experience and proven ability to independently design, implement, and oversee AML compliance and risk controls and processes.
• Minimum of 7 years of experience in AML/CTF compliance, preferably within the financial services or payments industry.
• Proven track record of successfully managing regulatory relationships and compliance programs
• In-depth knowledge of Finnish and EEA AML/CTF regulations, and an understanding of the latest trends and challenges in the field.
• Strong analytical and problem-solving skills with attention to detail in reviewing complex transactions and identifying red flags.
• Excellent communication and interpersonal skills to effectively interact with regulatory authorities, internal teams, and external stakeholders.
• Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.

Benefits

• Competitive salary
• Opportunity to work with a high-growth company
• Chance to be part of an extremely ambitious team