FinCrime Risk Manager - AML & Sanctions
Remote
Full Time
#Risk
#Risk Management
#AML
#Sanctions
#SQL
#Data Analytics
#Machine Learning
#Financial Crime
#Compliance
Are you ready to transform the financial landscape for entrepreneurs across the globe? At Finom, we are building an all-in-one B2B solution that blends banking, accounting, and invoicing into a single, mobile-first platform. Headquartered in Amsterdam, we are currently scaling rapidly across Europe with the backing of major investors like General Catalyst. We believe in fostering an environment where bold ideas thrive, and we are looking for passionate individuals to help us redefine how financial services are delivered.
What you bring
We are looking for a Senior FinCrime Risk Manager to join our team on a full-time basis. This remote role is perfect for a leader who wants to take ownership of our FinCrime Scenario Library and shape our risk management systems. You will play a pivotal role in protecting our platform while enabling seamless experiences for our users.
- Manage the end-to-end risk cycle for money laundering, terrorism financing, and sanctions, including identification, analysis, and mitigation.
- Collaborate with machine learning engineers to develop and validate rules and detectors that improve our detection efficiency and effectiveness.
- Lead and mentor a team of two subject matter experts to support our ongoing risk management operations.
Requirements
To succeed in this role, you should have at least five years of experience in the second line of defense within a fast-paced fintech environment. We are looking for someone with deep expertise in financial crime typologies and a strong background in SQL and data analytics. You should be a self-starter who is comfortable working with little supervision, possesses sharp critical thinking skills, and maintains a high level of attention to detail. Proficiency in English is essential, and previous experience in a leadership role is highly preferred. We value candidates who are proactive, result-driven, and eager to thrive in a startup culture.
What we offer
We are committed to your professional growth and personal well-being as we continue our upward trajectory. Our team enjoys a modern, supportive culture that prioritizes your success and long-term development.
- Stock options for all team members.
- Full remote work flexibility with the option to work from various locations.
- Access to professional development resources.
- A strong focus on work-life balance, including our unique Work and Swim program in Cyprus.
How to Apply
If you are excited about the prospect of redefining financial crime management and want to make a genuine impact on our product, we would love to hear from you. Please submit your application to begin our interview process, which includes a recruiter screening, a technical case study, and team interviews. We look forward to reviewing your background and potentially welcoming you to the team.
