Risk Manager – AML, Sanctions

This is a fully remote position, open to applicants in Netherlands.

📋 Description

• Take on the role of Risk Manager focusing on AML and Sanctions Risk.

• Execute the complete risk management cycle on pertinent topics.

• Assess the performance of Finom’s current AML and Sanctions using risk decisioning tools.

• Ensure the continuous enhancement of the scenarios library concerning Money Laundering, Terrorism Financing, and Sanctions risks.

• Collaborate closely with machine learning engineers to identify Financial crime.

• Develop guidance for the first line of defense related to risk scenarios.

• Assist the FinCrime Portfolio Risk Manager in establishing risk scoring and monitoring practices.

• Foster communication with stakeholders, including the product team, Risk Management, and Quality Assurance.

• Supervise a team of 2 FTEs, who are subject matter experts on AML and Sanctions.

⛳️ Requirements

• Proficient in English; additional fluency in Dutch is advantageous.

• At least 3 years of demonstrated experience in the second line of defense: Anti Financial Crime or Fraud Department within a regulated financial institution, with a preference for 5+ years.

• In-depth and specialized knowledge of money laundering, terrorism financing, sanctions, and fraud typologies within the B2B customer segment in Europe.

• Strong skills in data analytics and SQL.

• Prior experience with the Transaction Monitoring Rule Review cycle.

• Minimum of 1 year of experience in a leadership role.

• Detail-oriented and a highly motivated self-starter.

• Possess critical and analytical thinking abilities.

• Start-up oriented, proactive, results-driven, and capable of working independently with minimal supervision.

🏝️ Benefits

• Make a significant impact on the product.

• Join our growth journey and advance alongside us.

• Work within the EU.

• Engage in our exciting journey with the flexibility to travel and work remotely or in a hybrid model across Europe.

• Become a holder of stock options.

• Tap into your entrepreneurial spirit and align your goals with ours through our Stock Options Program.

• Receive unwavering support and care.

• Finom is committed to your well-being and success at every stage.

• Participate in our Work & Swim program.

• Immerse yourself in our exclusive Work & Swim Program, spending one month in a comfortable corporate apartment in the enchanting setting of Cyprus.