AML Officer in Private Wealth Management Team

AML Private Wealt Management

Application period has expired.

Are you interested in the possibility of working with a fast-growing Private Wealth Department which expands and promises opportunities to grow and improve?

If your answer is yes, then join our team!

Private Wealth Management Team is part of the Financial Crime Prevention department, with 13 team members with different seniorities and experiences in total. Seven of them work with Finland’s market, the other six with Sweden’s. We are looking for two colleagues to join Finland’s market who will be responsible for low and medium-risk clients.

Your primary task would be to perform Ongoing Due Diligence, communicate with clients via messages, analyze and investigate client’s money transactions.

Depending on your qualifications, you may be offered different seniority of the role.

You will:

  • Performing ODD (Ongoing Due Diligence) on clients
  • Investigating and analyzing money transfers and transactions
  • Communication with team and clients from Finland
  • Ensuring high quality of written communication with clients (only written communication with customers is required)
  • Taking responsibility for good teamwork
  • Adhere to weekly/monthly/yearly targets of the team
  • Communication and cooperation with other teams and colleagues across the bank
  • Contribution to internal process improvements, participation in related discussions and/ or projects initiatives

About you:

  • 1+ years of experience in the AML field
  • Solid analytical skills
  • High level of accuracy, quality, and attention to details
  • Professional communication and collaboration skills
  • Team-player with an open-mind and can-do attitude
  • Open, honest and responsible personality
  • Agility, ability to learn quickly and adapt to changes
  • Fluent English, both in speaking and writing
  • Higher education


Application period has expired.

If you are interested, please send your CV in English no later than 27.08.2021. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.

Please contact if you have any questions.
Agne Packauskaite
Phone number +370 674 58720