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

• Relevant professional experience: 3–5 years of experience in anti-money laundering, financial crime
• AML operational expertise: Hands-on experience with sanctions screening, customer due diligence
• Investigations and regulatory reporting: Experience conducting financial crime investigations
• Strong analytical capabilities: Demonstrated experience analyzing data, identifying patterns
• Problem-solving skills: Ability to investigate complex issues, assess risks, and design effective
• Ownership and independence: A strong sense of accountability, attention to detail, high quality

🎁 Benefits

• Competitive compensation: Annual salary ranging from €30,000 to €40,000, depending on experience
• Employee stock options: Opportunity to participate in an employee stock options program.
• Performance and referral bonuses: Access to various bonus schemes, including performance-based and
• Additional paid leave: Opportunities to earn extra time off through applicable bonus programs.
• Learning and development: A dedicated personal learning budget to support ongoing professional
• Paid volunteering: Opportunities to contribute to causes that matter through paid volunteering