Risk Manager – AML, Sanctions

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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

• Become a Risk Manager responsible for AML and Sanctions Risk • Perform end-to-end risk management cycle on relevant subjects • Review performance of Finom’s existing AML and Sanctions using risk decisioning tools • Ensure continuous enrichment of the scenarios library of Money Laundering, Terrorism Financing, and Sanctions risks • Work closely with machine learning engineers to detect Financial crime • Produce guidance for 1LOD related to the risk scenarios • Support FinCrime Portfolio Risk Manager in implementing risk scoring and monitoring practices • Establish communication with stakeholders: product team, Risk Management, and Quality Assurance • Manage a team of 2FTEs: SMEs on AML and Sanctions

🎯 Requirements

• English – full working proficiency; additional fluency in Dutch is a plus • Minimum 3 years of proven experience in the 2nd of Defense: Anti Financial Crime, or Fraud Department, in a regulated financial institution, preferably 5+ years • Thorough and specific knowledge of typologies of money laundering, terrorism financing, sanctions, and fraud among B2B customer segment in Europe; • Strong data analytics and SQL skills; • Previous experience with TM Rule Review cycle; • Previous experience (minimum 1 year) in people leadership role • Detail-oriented and highly motivated self-starter; • Critical and analytical thinking; • Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision.

🏖️ Benefits

• Make a genuine impact on the product • Join our upward trajectory, and grow with us. • Work in the EU • Embark on this exciting journey with us and enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe. • Become a stock options holder • Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. • Receive unwavering support and care • Finom stands by you at every step, embodying our commitment to your well-being and success. • Work & Swim program • Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus.