Financial Crime Manager – CDD, 2nd LoD

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Finom

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2019

💳 Fintech

💸 Finance

🤝 B2B

Fintech • Finance • B2B

Finom is a fintech company offering comprehensive financial services for SMEs, freelancers, and companies. The platform provides tools for invoicing, expense management, and easy online account opening with added benefits like cashback and international IBAN accounts. Finom ensures data security through partnerships with banks like SolarisBank and Treezor, making it a fast and reliable service for business financial management.

📋 Description

• Take ownership of the framework for continuous improvement of CDD methodology: onboarding & regular review. • Monitor account closures for integrity reasons and create controls in CDD to address the gaps in CDD methodology. • Work closely with the Machine Learning engineers on monitoring and continuous improvement of the accuracy of Customer Risk Assessment models. • Research new vendors and methods of conducting CDD and verification of customer identity. • Work closely with the Product Managers on the implementation of improvements to the CDD process: draft requirements, review product specifications for new CDD related features. • Draft guidance documents and provide regular training to 1LOD CDD team in relation to various risk elements of CDD. • Participation in Enterprise Wide Risk Assessment cycle by providing input on CDD related risks. • Initiate and take responsibility for ad hoc project work within the department. • Performing other duties as reasonably required for the operational efficiency of Finom.

🎯 Requirements

• 7–10 years of experience within a regulated financial institution, ideally in fintech or a similarly fast-paced environment • Solid 2nd Line of Defense background in Financial Crime - with hands-on expertise in CDD processes • Proven project manager: you've owned and driven initiatives end-to-end, ideally streamlining onboarding or due diligence workflows • Comfort working with data: you have an eye for metrics to monitor performance • A self-starter mindset: you take initiative, work well independently, and thrive in environments where structure is still being built • Sharp eye for detail paired with strong analytical and critical thinking skills • Previous leadership experience preferred • Business proficiency in English, additional European languages are beneficial.

🏖️ Benefits

• Combining Work and Socialising • Work & Swim Program • Embrace Entrepreneurship and Focus on Our Collective PRIZE • Experience Continuous Growth • The Opportunity to Make a Genuine Impact • Receive Unwavering Support and Care