Key skills
SQLMachine LearningAnalyticsLeadershipRisk ManagementCommunication
About this role
Role Overview
- Become a Risk Manager responsible for AML and Sanctions Risk
- Perform end-to-end risk management cycle on relevant subjects
- Review performance of Finom’s existing AML and Sanctions using risk decisioning tools
- Ensure continuous enrichment of the scenarios library of Money Laundering, Terrorism Financing, and Sanctions risks
- Work closely with machine learning engineers to detect Financial crime
- Produce guidance for 1LOD related to the risk scenarios
- Support FinCrime Portfolio Risk Manager in implementing risk scoring and monitoring practices
- Establish communication with stakeholders: product team, Risk Management, and Quality Assurance
- Manage a team of 2FTEs: SMEs on 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, in a regulated financial institution, preferably 5+ years
- Thorough and specific knowledge of typologies of money laundering, terrorism financing, sanctions, and fraud among B2B customer segment in Europe;
- Strong data analytics and SQL skills;
- Previous experience with TM Rule Review cycle;
- Previous experience (minimum 1 year) in people leadership role
- Detail-oriented and highly motivated self-starter;
- Critical and analytical thinking;
- Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision.
Tech Stack
- SQL
Benefits
- Make a genuine impact on the product
- Join our upward trajectory, and grow with us.
- Work in the EU
- Embark on this exciting journey with us and enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe.
- Become a stock options holder
- Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program.
- Receive unwavering support and care
- Finom stands by you at every step, embodying our commitment to your well-being and success.
- Work & Swim program
- Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus.