Risk Manager – AML, Sanctions

Job not on LinkedIn

🔥 0 minutes ago

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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

• Perform end-to-end risk management cycle on the subjects of Money Laundering, Terrorism Financing, and Sanctions risks • Review performance of Finom’s existing AML and Sanctions using Finom’s risk decisioning tools • Ensure continuous enrichment of the scenarios library of Money Laundering, Terrorism Financing, and Sanctions risks • Work closely with machine learning engineers in the team on creating rules and detectors • Produce guidance for 1LOD related to the risk scenarios under the risk management portfolio • Support FinCrime Portfolio Risk Manager in the implementation of dynamic risk scoring and monitoring practices • Establish effective communication with stakeholders • Take ownership of the AML related Key Risk Indicators • Assist in drafting, testing, and reviewing system requirements for new compliance-related features • Conduct regular internal AML training • Initiate and take responsibility for ad hoc project work within the department • Manage a team of 2 FTEs (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 • Thorough and specific knowledge of typologies of money laundering, terrorism financing, sanctions, and fraud • Strong data analytics and SQL skills • Previous experience with TM Rule Review cycle • Previous experience in people leadership role (minimum 1 year) • Detail-oriented and highly motivated self-starter • Critical and analytical thinking • Start-up oriented, proactive, result-driven, and capable of working under own initiative

🏖️ Benefits

• Make a genuine impact on the product • Join our upward trajectory, and grow with us • Enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe • Become a stock options holder through our Stock Options Program • Receive unwavering support and care reflecting our commitment to your well-being and success • Work & Swim program for a month in Cyprus • Equal Opportunity Statement embracing diversity