AML Lawyer - Financial Crime Prevention
0 Applicants · 0 Views
· Posted 1 hour ago
Position Overview
Location:
Helsinki, Finland 
Compensation:
€5,000 - €7,500/year
Position:
Mid
Type:
Job
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
OP Financial Group is looking for an AML Lawyer to join our Financial Crime Prevention unit in Helsinki. You will provide legal expertise on anti-money laundering, sanctions compliance, and fraud prevention across OP's cooperative banking network.
Working under the Rahanpesulaki (Anti-Money Laundering Act) and EU AML framework, you will advise on customer due diligence processes, transaction monitoring, and reporting obligations to the Finnish Financial Intelligence Unit. The role also involves supporting internal investigations and disciplinary proceedings.
Responsibilities
Provide legal advice on AML and sanctions compliance matters. Review and enhance customer due diligence procedures and policies. Support suspicious activity reporting processes and internal investigations. Advise on the implementation of new AML regulations and EU sanctions. Collaborate with compliance, risk, and business teams on financial crime prevention.
Requirements
OTM degree from a Finnish university. 2-5 years of experience in AML, financial crime, or regulatory law. Knowledge of the Rahanpesulaki and EU AML Directives. Experience with sanctions screening and compliance programs. Fluent in Finnish and English.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€5,000 - €7,500/year
Practice Area
General Legal
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: OP Financial Group Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time
