Risk Manager – AML, Sanctions

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

📋 Description

• Execute the complete risk management cycle concerning Money Laundering, Terrorism Financing, and Sanctions risks.

• Evaluate the effectiveness of Finom’s current AML and Sanctions strategies utilizing Finom’s risk decisioning tools.

• Continuously enhance the scenarios library focused on Money Laundering, Terrorism Financing, and Sanctions risks.

• Collaborate closely with machine learning engineers to develop rules and detectors.

• Create guidance for the first line of defense (1LOD) related to risk scenarios within the risk management portfolio.

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

• Foster strong communication with stakeholders.

• Assume responsibility for the AML-related Key Risk Indicators.

• Aid in drafting, testing, and reviewing system requirements for new compliance-associated features.

• Conduct regular internal AML training sessions.

• Initiate and take charge of ad hoc project work within the department.

• Oversee a team of 2 full-time equivalents (FTEs) focused on AML and Sanctions.

⛳️ Requirements

• Proficiency in English with full working capability; fluency in Dutch is an advantage.

• At least 3 years of demonstrated experience in the second line of defense: Anti-Financial Crime or Fraud Department.

• Comprehensive and specific knowledge of money laundering, terrorism financing, sanctions, and fraud typologies.

• Strong data analytics capabilities and SQL expertise.

• Prior experience with the Transaction Monitoring (TM) Rule Review cycle.

• Previous experience in a leadership role managing people (minimum of 1 year).

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

• Possess critical and analytical thinking skills.

• Start-up oriented, proactive, results-driven, and able to work independently.

🏝️ Benefits

• Make a genuine impact on the product.

• Join our upward trajectory and grow alongside 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 that reflects our commitment to your well-being and success.

• Participate in the Work & Swim program for a month in Cyprus.

• Equal Opportunity Statement embracing diversity.