KYC/AML Process Specialists - 6x

emagine is looking for 6x KYC/AML process specialists for our banking client in Helsinki.

Start date: 2026-10-26
End date: 2027-06-30

Location: Helsinki

Group AMLR project is starting its implementation phase, in which there are various initiatives dedicated for KYC Instructions & Procedures team to drive within Group Financial Crime Prevention.

The initiatives include, for example:

• Implement new PEP requirements

• Implement updates to Purpose & Nature of Relationship requirements

• Implement procedural updates related to customer risk scoring changes

• Implement changes to Adverse Media screening

• Implement operational changes related to ODD cycle requirements

The role of the consultants is to work as process experts together with internal process experts and project drivers, who together are responsible for operationalisation of the AMLR related requirements (external AMLR/RTS documents + newly updated Internal Rules related to AML/CTF), defining detailed process changes, writing guidance to operatoinal staff, and ensuring KYC processes functions E2E with the new requirements.

Must-have knowledge and experience

• AML/CTF knowledge

• KYC process knowledge

• Experience working with KYC/Fin Crime/business process development & change

• Analytical skills

• Excellent communication and writing skills in English

Nice-to-have knowledge and experience

• Legal background is beneficial, but key is to also ability to operationalise regulatory requirements, and skill to explain complex matters in a simple way