Anti-Money Laundering (AML) Specialist

Wolt - English(1 month ago)

RemoteFull TimeMedior$87,404 - $116,765 (estimated)Tech Support

About this role

The AML Specialist at Wolt is a member of the Tech Support team responsible for helping safeguard the company and customers from financial crime. The role involves assessing customer profiles and transactions, supporting AML operations across markets, and collaborating with internal stakeholders to maintain compliance with regulations. This is a newly established team providing broad exposure to AML processes and opportunities to influence Wolt’s AML practices.

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Required Skills

Transaction Monitoring
FIU Reporting
Sanctions Screening
PEP Screening
KYC
Due Diligence
Investigation
Analysis
Compliance
Documentation

+5 more

Qualifications

Bachelor's Degree in Finance, Business or Economics
6 Months Wolt Experience (Internal Applicants)

About Wolt - English

wolt.com

Wolt is a Finnish‑founded on‑demand delivery platform that connects customers with local restaurants, grocery stores and retailers, promising fast deliveries (typically around 30 minutes) via its mobile app. It operates across many countries—primarily in Europe and nearby markets—running a logistics network of couriers and merchant partnerships to handle ordering, payment and last‑mile delivery. Known for a user‑friendly app and wide local selection, Wolt joined the DoorDash family after acquisition while continuing to focus on local convenience and merchant support.