Financial Crime Manager
Join our team and be at the forefront of creating a safe investment environment for our customers in the decentralized economy!
Financial Crime Manager
Job Type: Permanent, Full-time
Location: Helsinki, Tampere, Jyväskylä, or remotely from anywhere in Finland
Start Date: As soon as possible, as per agreement
Coinmotion is seeking a Financial Crime Manager for a permanent role within our Financial Crime Prevention Team! We're a 50-person expert organization specializing in cryptocurrency services committed to upholding the highest standards of integrity and compliance. Join our team and be at the forefront of creating a safe investment environment for our customers in the decentralized economy.
As a Financial Crime Manager, your responsibilities will include:
Leading and managing a team of three subject matter experts in AML/CTF investigation and operations. You will report to the Head of Customer Operations.
Developing and implementing KYC processes in customer onboarding and continuous monitoring by data-driven mechanisms.
Creating and maintaining AML/CTF guidelines and processes, identifying opportunities for process streamlining and operational enhancements.
Serving as the escalation point for financial crime-related investigations and ensuring timely actions within defined SLAs.
Liaising with the head of customer operations and collaborating closely with the compliance team to stay aligned with regulatory changes.
To excel in this role you should possess the following experience:
Required:
3+ years of experience in AML/CTF management, financial crime management, fraud management or similar roles in regulated financial institutions (e.g. bank, investment services firm, fund management etc.).
At least a Bachelor’s degree in a relevant field of studies.
Proven experience in leading projects and/or teams.
Proactive self-starter with excellent decision-making and problem-solving skills.
Knowledge on AML/CTF regulatory framework.
Familiarity with a financial institution’s financial crime monitoring, detection and reporting systems.
Strong communication skills in written and spoken English and Finnish to collaborate effectively within a distributed team.
Nice-to-Have Skills:
While not essential, the following skills and experiences would be advantageous.
Detailed understanding of AML/CTF compliance and regulation
Strong data analysis skills
Track record of driving change and innovation in relevant teams (AML/Financial crime/Fraud).
Blockchain and Cryptocurrency Familiarity: An understanding of blockchain technology and cryptocurrencies, which may be relevant for future projects or innovations.
We offer you:
- Wellbeing and Development Support
- A comprehensive healthcare package to ensure your wellbeing.
- Up to 3 hours per week for personal development activities, such as exercising, outdoor activities, or meditation.
- Smartum benefits for sports, culture, lunch, transport, or massages.
- Access to a digital book service for continuous learning through audiobooks and e-books.
- Opportunities to engage in charitable activities during work hours.
- Focus on continuous personal and professional growth.
- Flexibility
- Flexible working hours to maintain a healthy work-life balance.
- Remote work options, with office locations in Helsinki, Tampere, and Jyväskylä.
- Diverse Team & Collaborative Culture
- A multicultural team with members from different nationalities and backgrounds.
- In-person workshops and gatherings to promote team bonding and collaboration.
- Company-wide events such as kick-off meetings and summer parties.
- Competitive Monthly Salary
- A competitive base salary ranging from €4,200 to €4,500, depending on experience and skills.
Are you interested?
Please send your resume and cover letter in PDF format by the 29th of September. In your application documents, please also state your salary expectations and the earliest possible starting date. We do not accept applications via email and only process applications received through our application system.
For questions regarding the position, please contact Head of Customer Operations, Katariina Mustonen. You can reach Katariina by phone on +35844 406 5336 or kmustonen@coinmotion.com. For specific questions about the application process and schedules, please contact Coinmotion's People Operations Manager Ida Taskinen at +358 44 406 5335 or itaskinen@coinmotion.com.
We are the leading cryptocurrency broker in Finland and the Nordic countries, with a team of 50 experts from nine different nationalities. We have professionals in technology, sales, customer service, marketing, legal & compliance, and business development, as well as cryptocurrency specialists. Our mission is to build an ecosystem for financial services around cryptocurrencies, enabling their use for payments, savings, and loans. You can learn more about Coinmotion as an employer at https://careers.coinmotion.com, and find information about our services on our website at https://coinmotion.fi/.
- Department
- Operations
- Locations
- Full remote, Helsinki, Jyväskylä, Tampere
- Remote status
- Fully Remote
Working at Coinmotion means
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Personal Development
At Coinmotion, we prioritize the health and personal growth of our employees. Our employees can dedicate working hours to personal development activities such as studying, exercising, meditating, or relaxing—up to 3 hours per week for full-time employees and 2 hours per week for part-time employees. Additionally, you have access to a digital book service, enabling continuous learning and growth through audiobooks and e-books. Moreover, employees can even use work hours for charitable activities.
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Flexibility
A healthy work-life balance fuels our employees' happiness and creativity. That's why we offer flexible working hours, helping you easily balance your work and personal life!
Choose to work from our offices in Helsinki, Tampere, and Jyväskylä, or from the comfort of your home. Our offices are designed to be highly enjoyable and we have invested in ergonomics and a healthy work environment. Additionally, we provide furniture allowances up to €400 to ensure your home office is just as functional and ergonomic. -
One team, diverse backgrounds
Our team consists of people from different nationalities and backgrounds.
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Workshops and celebrations
As remote work is an option, the different teams aim to organize workshops to gather the team members to do things together face-to-face. This year, we will come together as a whole company three times for events such as our kick-off meeting and summer party.
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Competitive salary
We offer our employees a solid base salary, and you can even get paid in crypto!
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Unique Work Culture
With opportunities for autonomy, interesting tasks in a forward-looking industry, and a commitment to continuous learning, Coinmotion provides a dynamic and fulfilling workplace where transparency, trust, and teamwork are essential.
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Healthcare, Smartum & Insurances
We offer a comprehensive healthcare package along with Smartum benefits, which can be used for sports, cultural activities, lunch, transport, or massages. Coinmotion want to take good care of its employees and provides cover for accidents during their free time. The leisure-time accident insurance covers accidents during leisure time anywhere in the world and has no restrictions on sports.
Workplace & culture
Working in one of the fastest developing industries in the world is never dull! Besides that, we make sure you have the time, space, and resources to bring out the best in yourself. Your colleagues are experts in their fields and crypto enthusiasts like you, and you get to help each other learn new skills together.
About Coinmotion
Founded in 2012, Coinmotion is the leading cryptocurrency service provider in the Nordic region focusing on cryptocurrency exchange, custody, and asset management. Our goal is to make investing in cryptocurrencies easy and secure. We have +120,000 customers, and the customer base consists of retail customers, private banking, companies, and players in the financial services industry. In 2023 our trading volume was over 200 million euros.
Coinmotion is a regulated Payment Institution and a registered Virtual Asset Service Provider (VASP) under FIN-FSA since 2019. The Coinmotion Group includes the parent company Coinmotion Oy and Bittimaatti Oy, which maintains the Bitcoin ATM network in Finland.
Financial Crime Manager
Join our team and be at the forefront of creating a safe investment environment for our customers in the decentralized economy!
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