Financial Crime Manager

🔥 4 minutes ago

🇪🇺 Europe – Remote

💵 €30k - €40k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 2%

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Eneba

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

eCommerce • Gaming • Marketplace

Eneba is an online platform that offers a wide range of video games, gaming-related eCards, and gift cards. Users can easily purchase cheap games for various platforms, including PC and gaming consoles, and benefit from personalized game deals through a loyalty program. Eneba also provides an opportunity for businesses to sell their products on the platform, creating a marketplace for gamers and developers.

📋 Description

• Assess products for money laundering risk and identify missing or insufficient controls • Define controls, processes and frameworks for existing and newly launched products • Lead AML investigations and prepare SAR-ready cases with Compliance for regulatory reporting • Conduct sanctions screening, customer due diligence (CDD) and enhanced due diligence (EDD) • Analyze large data volumes to identify patterns and root causes and provide recommendations • Prepare Risk and Fraud Operations for regulatory requirements, including the EMI licence • Train colleagues and support them on AML topics • Set the AML roadmap and remain hands-on in operational execution • Report to the Head of Risk & Fraud Operations

🎯 Requirements

• 3-5 years of experience in AML or financial crime, ideally in a fintech or a bank • Hands-on experience with sanctions screening, CDD and EDD • Experience with regulatory reporting and investigations, and working with regulators or authorities • Strong analytical skills, with a track record of data analysis and root cause analysis • Proven ability to solve complex, specific problems • A high bar for quality, a strong sense of ownership and the drive to work independently • Comfortable creating frameworks and processes rather than only following existing ones • Based in a European or compatible time zone • Nice to have: a recognized AML certification (such as ICA or ACAMS), SQL knowledge, and experience in a fast-moving, results-driven fintech • Please attach CV's in English.

🏖️ Benefits

• Opportunity to join our Employee Stock Options program. • Opportunity to help scale a unique product. • Various bonus systems: performance-based, referral, additional paid leave, personal learning budget. • Paid volunteering opportunities. • Work location of your choice: office, remote, opportunity to work and travel. • Personal and professional growth at an exponential rate supported by well-defined feedback and promotion processes.

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