Risk Manager
Hover or tap a row for full statistics (EUR / month on this chart).
Salary analysis
Compared with the selected benchmark ("All roles in Helsinki, Finland"), this listing's salary midpoint is about 93% lower. The offer sits below the benchmark range (€2,080–€5,000). The listed pay band (€224–€264) is tighter than the benchmark, which suggests lower salary variability. This benchmark is based on 3028 comparable listings.
| Market | Lower bound (25th percentile) | Median | Upper bound (75th percentile) |
|---|---|---|---|
| All roles in Helsinki, Finland | €2,080/per month | €2,928/per month | €5,000/per month |
| Pay in our data — not quoted in ad (Senior) | €224/per month | €244/per month | €264/per month |
Oletko sinä uusi kollegamme? We are seeking a (Senior) Risk Manager for the Financial Crime Prevention unit. The unit acts as the operational and governance arm for Aktia’s anti-financial crime work, monitoring regulatory and authority requirements related to countering financial crime and sanctions, and ensuring processes, tools and guidelines meet obligations. The role requires experience implementing FATCA, CRS and DAC2 obligations and processes, and developing related procedures. Responsibilities include monitoring customer due diligence and FATCA/CRS/DAC2 obligations, drafting and maintaining guidelines, developing and training processes, advancing projects, and implementing quality controls. The ideal candidate has practical experience with customer due diligence and FATCA/CRS/DAC2 duties, project leadership experience, knowledge of customer data systems, and a suitable university degree. Finnish and English communication is required; Swedish is an asset. We offer interesting tasks with opportunities to grow as an expert, a broad AML/CFT remit, flexibility to work remotely or at Aktia HQ in Helsinki, and a culture of learning and collaboration. For more information, contact Anu Torkkeli, Financial Crime Prevention unit lead, at +358469221457 during the specified windows. Selected candidate will undergo background checks including credit checks and drug testing where applicable.
Job Details
Responsibilities
- Participate in monitoring client due diligence and FATCA/CRS/DAC2 obligations and related regulatory requirements and guidelines.
- Contribute to drafting, maintaining and updating the responsibilities guidelines for the area.
- Develop and train processes and practices related to client due diligence.
- Promote and coordinate projects within the area.
- Develop and perform quality controls.
Requirements
- Practical experience with customer due diligence and FATCA/ CRS/ DAC2 obligations and related processes or development work.
- Experience leading projects and working on area-related projects.
- Knowledge of customer data systems.
- A suitable university degree.
- Proactive, structured work style, willingness to learn and deliver.
- Goal-oriented with good collaboration and ability to work independently.
- Strong Finnish and English communication; Swedish is an asset.
- Nice-to-have: other prior experience with KYC/AML integration tasks.
Education Level
Bachelor
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