Finnish-speaking AML Analyst

Our client:

Our client believes in a flexible working environment, with a hybrid approach where a mix between working from the office and remote working is possible. Their team consists of industry experts that focus on automation, allowing our people to target their attention on creative energies to push the boundaries of what an iGaming brand can be. Whilst having their own in-house platform, they also focus more on the most important resource, which is their customers.

What matters at this company are their values. The client creates value through accessible collaboration, eliminating barriers, and most of all they truly trust and believe in their people! The client possesses a diverse and multi-cultural team currently consisting of twenty-seven different nationalities based mostly between Malta and Finland. They are seeking to recruit more qualified applicants coming from different backgrounds and experiences.

The Ideal Candidate:

Having an analytically driven mentality, our clients' AML team strives to manage suspicious financial activity to prevent the business from being subject to regulatory compliance issues from governing bodies. Within this team, your target is to support the business by finding and detecting suspicious transactional patterns.

They believe in a flexible working environment. Therefore they’re looking for individuals who can get the job done under minimal supervision. Competitive salaries, private health insurance, team building events, wellness, and professional development benefits are just a few examples of what they offer.

A taste of what you will be doing:

• Investigate transactions, customer records, external data, and publicly available information to identify suspicious or unusual activity.
• Compile customer risk assessments based on findings and established procedures.
• Request Source of Wealth information as required.
• Maintain accurate documentation and notes on player accounts.
• Conduct ongoing monitoring of player accounts.
• Screen for potential PEP (Politically Exposed Persons), sanctions, and adverse media matches, taking appropriate action.
  
  

The type of profile:

• 1+ years of experience in a similar working environment (Risk, Payments, or Customer Support)
• Finnish and English language proficiency required.
• Ability to work independently with minimal supervision.
• Strong investigative skills to detect abnormalities in player accounts.
• Familiarity with AML procedures and policies.
• Experience in handling PEP, sanctions, and adverse media screening.

Benefits:

Company workouts: To push the team members further and encourage them on their health journey, our client has launched a brand new initiative - Their own office workouts! 
They allow the team to train using three hours out of the 40-hour work week. Not only will this help with their personal health and fitness goals, but it'll help the mind to be more focused, leading to increased work performance and productivity.  

Fitness Allowance: In addition to workouts, they offer a yearly fitness allowance to their employees.  

Professional Development Allowance: The professional development contribution can be used for any type of courses that will benefit your professional development.  

Healthy Minds: In cooperation with Richmond Foundation in Malta, our client offers free counselling sessions to all employees.  

Private Health Insurance: All employees are covered by a private health insurance. 

Refer a friend: Let's recruit together to find your next colleague!  The employees are eligible in receiving a referral bonus.  

Team building events: They love getting together. Both team and companywide team building events are organized multiple times a year.  

Dog friendly office: All furry friends are also welcome at offices!