Key skills
SQLMachine LearningAnalyticsLeadershipRisk ManagementCommunication
About this role
Role Overview
- 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
Tech Stack
- SQL
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