MLRO

About Us

At Narvi, we’re redefining the banking experience for modern businesses. Our mission is to break through the limitations of traditional financial systems and deliver smarter, faster, and more accessible solutions for companies operating across borders.

We’re an international team of entrepreneurs and fintech veterans united by a common goal: to build financial products that eliminate friction, reduce fees, and give businesses the control they deserve. Our platform is designed for those who believe financial services should be transparent, efficient, and built around the customer, not the other way around.

Join Our AML/CFT Team – MLRO Position

As we scale, we're looking for a Money Laundering Reporting Officer (MLRO) to join our Compliance team. You’ll play a key role in shaping Narvi’s AML/CFT framework and ensuring we remain a trusted partner to our clients and regulators.

This is not just another compliance job—it’s an opportunity to help design advanced systems, contribute to a mission-driven culture, and work at the intersection of regulation, technology, and financial innovation.

Your Responsibilities:

• Lead or support complex onboarding reviews, especially for high-risk corporate clients.
• Review escalations related to PEPs, sanctions, and adverse media across jurisdictions.
• Analyze fraud and transaction monitoring alerts, identifying patterns and potential risks.
• Conduct and oversee investigations into suspicious activity.
• Co-author and submit reports to the Financial Intelligence Unit (FIU).
• Act as a point of contact for law enforcement and regulatory bodies.
• Contribute to compliance reporting, respond to partner due diligence requests, and support internal controls across the organization.

What You Bring:

• A minimum of 5 years of hands-on AML/CFT experience, ideally across operational and regulatory functions.
• Strong analytical skills and sound judgment when making risk-based decisions.
• Curiosity and drive to stay on top of emerging risks, especially those related to fintech and crypto.
• A proactive mindset: you don't just follow rules—you understand and improve them.
• Fluency in English (C1+) and Finnish, and any additional language is a plus.

Nice to Have:

• Experience working in a European-regulated fintech.
• Knowledge of PSD2, 5AMLD/6AMLD, and related EU regulations.
• Familiarity with blockchain technology and crypto compliance frameworks.
• Exposure to various banking and payment products.

What We Offer:

• Fully remote work setup—or use our Helsinki HQ if you prefer a desk and real coffee.

• Real flexibility, not just lip service—work hours that fit your life and the business.
• Zero micromanagement. We trust professionals to deliver results, not timesheets.
• A chance to shape the future of Narvi’s compliance culture and have your voice heard from day one.
• A team that values learning, curiosity, and deep expertise, not just box-ticking.
• Occasional travel and collaboration opportunities with colleagues across Europe