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 SAR submissions, and
• Conduct customer and sanctions screening: Perform sanctions screening, CDD, and EDD.
• Drive data-led risk analysis: Analyze large datasets to detect suspicious patterns and translate
• Support regulatory readiness: Help prepare for regulatory requirements, including EMI licensing.

🎯 Requirements

• 3-5 years of experience in AML, financial crime prevention, or related field in fintech/banking
• Hands-on experience with sanctions screening, CDD, and EDD
• Experience with financial crime investigations and regulatory reporting
• Strong analytical capabilities: data analysis, pattern identification, root cause analysis
• Problem-solving skills for complex issues
• Ownership and independence with attention to detail

🎁 Benefits

• Competitive compensation: €30,000-€40,000 annually
• Employee stock options
• Performance and referral bonuses
• Additional paid leave via bonus programs
• Learning and development budget
• Paid volunteering