Financial Crime Compliance

hace 3 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

  • Global Financial Crimes Compliance Officer – Associate

    hace 2 meses

    Barcelona, España Jpmorgan Chase & Co. A tiempo completo

    Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success. Our Compliance teams work globally across all lines of business to advise...

  • Financial Crime Compliance Manager

    hace 3 meses

    Barcelona, España Thunes A tiempo completo

    **About Thunes**: Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network ; and a great _Purpose_: to connect the world to economic opportunities and address systemic inequality when it comes to...

  • Fraud and Financial Crime Risk Management Lead

    hace 2 semanas

    Barcelona, Barcelona, España Admiral Seguros A tiempo completo

    About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...

  • Fraud and Financial Crime Risk Management Lead

    hace 1 semana

    Barcelona, Barcelona, España Admiral Seguros A tiempo completo

    About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...

  • Financial Crime Manager

    hace 3 meses

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for a Financial Crime Compliance Manager _w_ho will contribute to the company growth and support our sales and operations teams in Barcelona You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a Financial Crime Compliance Manager,...

  • Fraud & Financial Crime Risk Lead

    hace 4 semanas

    Barcelona, España Admiral Seguros A tiempo completo

    Fraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

  • Fraud & Financial Crime Risk Lead (Jnt264)

    hace 4 semanas

    Barcelona, España Admiral Insurance A tiempo completo

    Fraud & Financial Crime Risk Lead The role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

  • Compliance Officer

    hace 7 días

    Barcelona, Barcelona, España Compliance Wise A tiempo completo

    About UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate complex regulatory environments and mitigate risk.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you...

  • Compliance Officer

    hace 1 semana

    Barcelona, Barcelona, España Compliance Wise A tiempo completo

    About UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate complex regulatory environments and mitigate risk.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you...

  • Financial Crime Risk Services

    hace 2 meses

    Barcelona, España Zurich Insurance A tiempo completo

    Detalles del empleoAsí es cómo la información del empleo se alinea con tu perfil.Tipo de empleo- Jornada completaUbicaciónBarcelona, Barcelona provinciaBeneficiosObtenidos de la descripción completa del empleo- Teletrabajo opcionalDescripción completa del empleoOur opportunityCurious working in a stimulating and challenging environment of a...

  • Head of Financial Crime Enforcement Specialist

    hace 1 semana

    Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...

  • Head of Financial Crime Enforcement Specialist

    hace 7 días

    Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...

  • Financial Crime Risk Manager

    hace 3 días

    Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    Our OpportunityZurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleKey Responsibilities:Lead a team of high-performing...

  • Financial Crime Risk Manager

    hace 3 días

    Barcelona, Barcelona, España Zurich Insurance A tiempo completo

    Our OpportunityZurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleKey Responsibilities:Lead a team of high-performing...

  • Head of Financial Crime Enforcement and Compliance

    hace 1 semana

    Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a global financial technology company that provides a range of financial services to its customers. Our mission is to deliver a more transparent, secure, and convenient way for people to manage their finances.Our CultureWe value innovation, collaboration, and customer satisfaction above all else. Our team is made up of talented...

  • Financial Crime Compliance Manager |

    hace 2 semanas

    Barcelona, España Reconocida Empresa A tiempo completo

    About Thunes : Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network; and a great Purpose : to connect the world to economic opportunities and address systemic inequality when it comes to financial...

  • Head Of Financial Crime Enforcement

    hace 4 semanas

    Barcelona, España Revolut Ltd A tiempo completo

    .About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...

  • Head Of Financial Crime Enforcement

    hace 3 semanas

    Barcelona, España Revolut Ltd A tiempo completo

    .About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...

  • Head Of Financial Crime Enforcement

    hace 3 días

    Barcelona, España Revolut A tiempo completo

    .About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 45+ million customers get more from their money every day.As we continue our...

  • Financial Crime Risk Assurance Manager

    hace 6 días

    Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...