Internal Control Specialist

About Narvi

Narvi is a fast-growing Finnish fintech (Sifted 250) focused on business banking and payments for high-value businesses. We combine a strong payments platform with hands-on client relationship management and place a strong emphasis on onboarding quality, speed, and customer experience.

We are a remote-first company with offices in Helsinki and Warsaw. Our culture is built around ownership, accountability, collaboration, and continuous improvement.

The Role

We are looking for an Internal Controller Specialist to support our AML and Compliance function.

The primary responsibility of the role is to ensure that customer files, onboarding records, and regulatory information are complete, accurate, and maintained in line with internal policies and regulatory requirements.

The role involves regular reviews of customer accounts, identification of missing documentation or data, follow-up with internal teams, and ongoing monit...