Wolt License Services is Wolt’s internal payments compliance organization. As a supervised e-money institution, financial crime prevention is an essential function to ensure our success.

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. Your primary responsibility will be to support our organization with coordinating activities between the licensed entity and the wider group. You will coordinate operational projects and tasks and perform regular analysis and quality assurance where you will identify potential risks, assess their impact and probability, and develop plans to mitigate, transfer, or avoid them together with our Financial Crime Prevention team. You will also be responsible for ensuring the general awareness on the compliance with regulatory requirements by maintaining effective communication with stakeholders. The role will be based in Wolt’s Helsinki or Wolt’s other offices in the Nordics.
 

What you’ll be doing: 

• Support and coordination with countries re. Operational  projects and tasks, such as
  • Regular follow-up on ongoing projects
  • Data enrichment
  • Design and coordinate action plan design and execution on the country level together with the country team
  • Offboarding of non-compliant customers
  • Support to Customer support in customer-facing issues
• Ongoing QA on Transaction Monitoring, KYC/B, and Sanctions & PEP Screening performed by our internal AML Team 
• Acting as the first point of contact for country teams /other stakeholders regarding operational KYC/B, Transaction Monitoring & screening tasks, and escalation of questions to AML and KYC lead
• Data analysis of processes - how are we doing? What markets are behind? Any red flags or concerns?
• Data utilization for reporting (both internal and external)
• Analysis of gaps and optimization needs of AML processes in place - reflecting risks of misuse of each product
• Work closely with the AML Specialists, Wolt’s FinCrime team, and other relevant stakeholders to share information and insights.
• Participate in cross-functional teams to enhance AML processes and procedures.

• Has relevant experience in legal, finance, business, economics, or a related field, preferably with experience in regulated financial services
• Excellent analytical and problem-solving skills
• Attention to detail and ability to work independently
• Excellent communication and report-writing skills
• Strong communication and interpersonal skills for effective stakeholder management
• Ability to adapt and learn new procedures
• Ability to work independently and in a team environment
• Familiarity with regulatory requirements and compliance frameworks

In other words, since the FCP Specialist plays a critical role in maintaining the integrity of the organization's financial systems and ensuring compliance with anti-money laundering regulations, the position requires a combination of analytical skills, industry knowledge, and a commitment to upholding ethical and legal standards.

If you are excited about working in a high-growth environment, taking ownership, and being part of an extremely ambitious team, then click below to apply and get the conversation going!

Along with a competitive salary and benefits, you will also be eligible for:

• Opportunity to be part of building something exceptional, in an international environment
• Lots of learning and growth in a globally scaling tech company
• Stock options available

Please note that we do not accept applications sent by mail. You should submit your application through our careers website!