Financial Crime Manager

📋 Description

• Own AML risk management: Assess products, payment methods, and commercial initiatives for money
• Build AML frameworks and processes: Develop and implement risk assessment methodologies, control
• Lead financial crime investigations: Investigate suspicious activity, prepare cases suitable for
• Conduct customer and sanctions screening: Perform sanctions screening, customer due diligence
• Drive data-led risk analysis: Analyze large datasets to detect suspicious patterns, identify root
• Support regulatory readiness: Help prepare risk and fraud operations for evolving regulatory

🎯 Requirements

• 3–5 years of experience in anti-money laundering, financial crime prevention, or a related field
• Hands-on experience with sanctions screening, customer due diligence (CDD), and enhanced due
• Experience conducting financial crime investigations, preparing regulatory reports, and working
• Demonstrated experience analyzing data, identifying patterns, conducting root cause analysis, and
• Ability to investigate complex issues, assess risks, and design effective, practical solutions.
• A strong sense of accountability, attention to detail, high quality standards, and the ability to

🎁 Benefits

• Annual salary ranging from €30,000 to €40,000, depending on experience and responsibilities.
• Opportunity to participate in an employee stock options program.
• Access to various bonus schemes, including performance-based and referral incentives.
• Opportunities to earn extra time off through applicable bonus programs.
• A dedicated personal learning budget to support ongoing professional growth.
• Opportunities to contribute to causes that matter through paid volunteering initiatives.