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We 💛 small businessWe founded Holvi in 2011, in Helsinki. As self-employed people wading through oceans of paperwork, we noticed something funny going on – traditional banks were giving us the cold shoulder. Why not help ourselves? We asked. And so, with time and effort (and lots of coffee), we mastered small business finance – and Holvi was born. Our vision is simple: Eliminate the distractions of financial admin and simplify work life, because running a business is hard enough. Small businesses shouldn’t have to worry about spreadsheets and lost receipts.Right now, we’re looking for an AML & Anti-Fraud Operations Analyst (German or Finnish speaking) to join our team in Helsinki or Berlin starting in December 2023 for a fixed term 16 months contract (parental leave cover). If you want to help us make self-employment a little easier, Holvi is for you.As a part of our fastly growing team, you will be working with colleagues both in Helsinki and Berlin.You will be doing AML and Anti-Fraud related operations tasks including e.g. transaction monitoring, enhanced due diligence, investigation of suspicious transaction activity and authority reporting.A typical day could see you: Effectively identifying and managing applicable money laundering (ML), terrorist financing (TF), sanctions and reputational risks procedures Processing of inquiries or suspicious activity notifications received from 3rd parties like other financial institutions and the police. Validating the legitimacy of the source sending the request and servicing the request in alignment with specifications and quality requirements. Processing of internal alerts received from the monitoring system and a follow up investigation, precautionary measures and reporting to the authorities if needed. Contributing to developing the team process documentation. RequirementsThis is for you if you: are fluent in English and either German or Finnish, written and spoken. have excellent analytical skills, attention to detail and determination are able to process tasks by priority and promptly assess and escalate any blockers or critical issues have strong written/oral communication skills are self-motivated and have the ability to work independently as well as in a team environment It's a plus if you: have relevant work experience in financial crime prevention have knowledge in data analytics Think you're a good fit?We’d love to hear from you! Send us your application by Friday 15 September, 2023 – but don’t wait too long as we will fill this role as soon as we find the right person. You can read more about our recruitment process on our Careers page. If you want to learn more about the position, reach out to Head of AML & AFC Operations Valentina Butera at vbutera@holvi.com. BenefitsYou'll get: The chance to shape this role around what's good for you and Holvi Flexible working – we care about what you do, not the minutes you work Equal Opportunity Statement At Holvi, we embrace diversity in all of its forms and foster an inclusive environment for all people to live their best work life. This is central to our mission of promoting a healthy balance in all things we do. We're an equal opportunity employer. All applicants will be considered for employment without attention to ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity status or disability status.
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