Overview

Money Laundering Reporting Officer (MLRO) - Wolt Oy - Helsinki, Finland
Human Resources Specialist
Job Description
The MLRO will oversee AML/CTF compliance, serve as the main contact with Finnish regulators, and develop policies to prevent financial crime. Requires extensive AML/CTF experience and strong communication skills.
Company Information
Financial Overview (2024)
Wolt Oy was unprofitable in 2024 with revenue of €139.9M and a profit margin of -4.6%.
Data shown is based on historical job postings from our database.
Job Details
Requirements
- Bachelor’s or Master’s degree in Business, Law, Finance or related field
- 7+ years AML/CTF compliance experience
- Proven regulatory relationship management
- Deep knowledge of Finnish and EEA AML/CTF laws
- Strong analytical skills
- Excellent communication skills
Responsibilities
- Ensure AML/CTF compliance
- Serve as main contact with regulators
- Develop and maintain AML/CTF policies
- Conduct risk assessments and audits
- Train staff on AML/CTF obligations
- Collaborate with internal teams
Field
Human resources
Specialisations
- Regulatory compliance
- AML/CTF

Overview

Job Description
The MLRO will oversee AML/CTF compliance, serve as the main contact with Finnish regulators, and develop policies to prevent financial crime. Requires extensive AML/CTF experience and strong communication skills.
Company Information
Financial Overview (2024)
Wolt Oy was unprofitable in 2024 with revenue of €139.9M and a profit margin of -4.6%.
Data shown is based on historical job postings from our database.
Job Details
Requirements
- Bachelor’s or Master’s degree in Business, Law, Finance or related field
- 7+ years AML/CTF compliance experience
- Proven regulatory relationship management
- Deep knowledge of Finnish and EEA AML/CTF laws
- Strong analytical skills
- Excellent communication skills
Responsibilities
- Ensure AML/CTF compliance
- Serve as main contact with regulators
- Develop and maintain AML/CTF policies
- Conduct risk assessments and audits
- Train staff on AML/CTF obligations
- Collaborate with internal teams
Field
Human resources
Specialisations
- Regulatory compliance
- AML/CTF
