Financial Crime Compliance

hace 6 meses

Barcelona, España Finom A tiempo completo

**About Finom**

Finom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform.

Over the past two years, we've achieved exponential growth, secured investments from top global funds such as General Catalyst (known for backing Airbnb, HubSpot, KAYAK, and Stripe), and expanded our operations to more than 10 EU member states, with a strong presence in key markets like Germany and France.

At Finоm, we foster an inspiring work environment where both you and our valued users play a central role in shaping our future. Here, you'll witness the meaningful impact of your contributions reflected in the growth of our product metrics and the overall satisfaction of our customers. Maintaining our startup spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.

**The Role**

Als Financial Crime Compliance Officer wirst du eine Vielzahl von Aufgaben in der zweiten Verteidigungslinie durchführen, um sicherzustellen, dass FINOM die geltenden Geldwäschevorschriften einhält. Du wirst aktiv an der Entwicklung einer innovativen, erstklassigen Compliance-Abteilung innerhalb von FINOM teilnehmen.

**Verantwortlichkeiten**:

- Durchsicht von Eskalationen komplexer Hochrisikofälle vom AML-Team in der ersten Linie (Onboarding und Transaktionsüberwachungs-Blocks)
- Regelmäßige Qualitätsprüfung der ersten Linie.
- Validierung der Ergebnisse intern entwickelter Machine-Learning-Modelle vor der operativen Freigabe für die Produktion.
- Prüfung von Lieferanten
- und Investoren-Due-Diligence.
- Einreichung von Verdachtsmeldungen an die Finanzermittlungsstelle (FIU)
- Aktive Beteiligung an der Verbesserung des Transaktionsmonitorings und des CDD-Risikomotors.
- Unterstützung bei der Erstellung, Prüfung und Überarbeitung von Systemanforderungen für neue Compliance-Funktionen sowie Verfahren und Handbücher innerhalb der Abteilung.
- Durchführung regelmäßiger interner AML-Schulungen und Zusammenarbeit mit den Kollegen in den Compliance
- und CDD/TM-Teams zur ständigen Prozessverbesserung.
- Initiierung und Übernahme von ad hoc-Projektarbeiten innerhalb der Abteilung (z.B. projektorientierte Zusammenarbeit mit Lieferanten, geografische Expansion von CDD).
- Ausführung anderer Aufgaben zur operativen Effizienz von FINOM, proaktiv vom Mitarbeiter oder gemäß den Anweisungen des Managers.

**Gewünschte Erfahrung und Fähigkeiten**:

- 1-2 Jahre nachgewiesene Erfahrung in der zweiten Verteidigungslinie: Compliance-Abteilung in einem regulierten Finanzinstitut oder 3 Jahre in der ersten Linie;
- Gründliche Kenntnisse im AML-Bereich (AML-Vorschriften, Betrugstypologien)
- Detailorientiert und hochmotivierter Selbststarter;
- Kritisches und analytisches Denken;
- Start-up-orientiert, proaktiv, ergebnisorientiert und fähig, eigenständig und mit wenig Aufsicht zu arbeiten;

**What You Will Get In Return**

**Make a genuine impact on the product**

Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.

**Work in the EU**

Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.

**Become a stock options holder**

Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.

**Receive unwavering support and care**

Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.

**Work & Swim program**

Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.

**Next Steps**

Standard interview process:

- Application Review - 3 - 5 days
- Recruiter Interview - 30 min -45 min
- Hiring Manager Interview - 45 min - 1 hour
- Test Task - up to 1 hour
- Final Interview - 45 min - 1 hour
- Offer

Please note the order and duration of each step can vary depending on the type of position and seniority level.

**Equal Opportunity Statement

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