AML Specialist
EnfuceEspoo, Uusimaa, Finland
Posted November 7, 2025
Full Time
About the Company
Enfuce is a fintech company that values flexibility, work-life balance, and employee growth.
Job Description
As an AML Specialist at Enfuce, you will play a critical role in maintaining regulatory compliance and safeguarding against financial crime.
Requirements
- Proven experience in AML, transaction monitoring, or financial crime prevention
- Strong knowledge of EU and/or UK AML/CTF regulations and guidelines
- Familiarity with AML monitoring systems (e.g., ARIC)
- Strong analytical and investigative skills
- High level of integrity, professionalism, and ethical judgment
- Excellent communication skills
- Ability to manage multiple cases efficiently and prioritize high-risk tasks
Benefits
- Fair pay and employee stock option
- Flexible Paid Time Off
- Regular Fun With Your Team
- Individual Learning Budget
