Financial Crime Manager

Job Type: Permanent, Full-time
Location: Helsinki, Tampere, Jyväskylä, or remotely from anywhere in Finland
Start Date: As soon as possible, as per agreement

Coinmotion is seeking a Financial Crime Manager for a permanent role within our Financial Crime Prevention Team! We're a 50-person expert organization specializing in cryptocurrency services committed to upholding the highest standards of integrity and compliance. Join our team and be at the forefront of creating a safe investment environment for our customers in the decentralized economy.

As a Financial Crime Manager, your responsibilities will include:

• Leading and managing a team of three subject matter experts in AML/CTF investigation and operations. You will report to the Head of Customer Operations.
  
• Developing and implementing KYC processes in customer onboarding and continuous monitoring by data-driven mechanisms.
  
• Creating and maintaining AML/CTF guidelines and processes, identifying opportunities for process streamlining and operational enhancements.
  
• Serving as the escalation point for financial crime-related investigations and ensuring timely actions within defined SLAs.
  
• Liaising with the head of customer operations and collaborating closely with the compliance team to stay aligned with regulatory changes.
  

To excel in this role you should possess the following experience:

Required:

• 3+ years of experience in AML/CTF management, financial crime management, fraud management or similar roles in regulated financial institutions (e.g. bank, investment services firm, fund management etc.).
  
• At least a Bachelor’s degree in a relevant field of studies.
  
• Proven experience in leading projects and/or teams.
  
• Proactive self-starter with excellent decision-making and problem-solving skills.
  
• Knowledge on AML/CTF regulatory framework.
  
• Familiarity with a financial institution’s financial crime monitoring, detection and reporting systems.
  
• Strong communication skills in written and spoken English and Finnish to collaborate effectively within a distributed team.
  

Nice-to-Have Skills:
While not essential, the following skills and experiences would be advantageous.

• Detailed understanding of AML/CTF compliance and regulation
  
• Strong data analysis skills
  
• Track record of driving change and innovation in relevant teams (AML/Financial crime/Fraud).
  
• Blockchain and Cryptocurrency Familiarity: An understanding of blockchain technology and cryptocurrencies, which may be relevant for future projects or innovations.
  

We offer you:

• Wellbeing and Development Support
  • A comprehensive healthcare package to ensure your wellbeing.
  • Up to 3 hours per week for personal development activities, such as exercising, outdoor activities, or meditation.
  • Smartum benefits for sports, culture, lunch, transport, or massages.
  • Access to a digital book service for continuous learning through audiobooks and e-books.
  • Opportunities to engage in charitable activities during work hours.
  • Focus on continuous personal and professional growth.
• Flexibility
  • Flexible working hours to maintain a healthy work-life balance.
  • Remote work options, with office locations in Helsinki, Tampere, and Jyväskylä.

• Diverse Team & Collaborative Culture
  • A multicultural team with members from different nationalities and backgrounds.
  • In-person workshops and gatherings to promote team bonding and collaboration.
  • Company-wide events such as kick-off meetings and summer parties.

• Competitive Monthly Salary
  • A competitive base salary ranging from €4,200 to €4,500, depending on experience and skills.

Are you interested?

Please send your resume and cover letter in PDF format by the 29th of September. In your application documents, please also state your salary expectations and the earliest possible starting date. We do not accept applications via email and only process applications received through our application system.
For questions regarding the position, please contact Head of Customer Operations, Katariina Mustonen. You can reach Katariina by phone on +35844 406 5336 or kmustonen@coinmotion.com. For specific questions about the application process and schedules, please contact Coinmotion's People Operations Manager Ida Taskinen at +358 44 406 5335 or itaskinen@coinmotion.com.

We are the leading cryptocurrency broker in Finland and the Nordic countries, with a team of 50 experts from nine different nationalities. We have professionals in technology, sales, customer service, marketing, legal & compliance, and business development, as well as cryptocurrency specialists. Our mission is to build an ecosystem for financial services around cryptocurrencies, enabling their use for payments, savings, and loans. You can learn more about Coinmotion as an employer at https://careers.coinmotion.com, and find information about our services on our website at https://coinmotion.fi/.