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Financial Crime Investigator

hace 2 meses

Madrid, Madrid, España Finom A tiempo completo

**About Finom**

Finom is a European fintech company headquartered in Amsterdam, dedicated to revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

**Our Journey So Far**

We've experienced exponential growth over the past two years, securing $50 million in investments and propelling us into hyper-growth mode. We're on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst, known for supporting innovative companies like Airbnb, HubSpot, KAYAK, and Stripe.

**Our Expansion**

We've expanded our reach across 10+ EU countries, with a strong presence in key markets like Germany and France. At Finom, we're not just redefining the entrepreneurial experience – we're empowering our employees to make a real difference.

**What You Will Be Doing**

**Investigations and Risk Assessment**

We're looking for a skilled professional to investigate fraudulent patterns and sessional activity, detect and prevent financial crimes, and assess the risk associated with specific transactions and customer accounts.

**Key Responsibilities**

• Conduct thorough investigations into fraudulent patterns and sessional activity

• Utilize various monitoring tools and techniques to identify and assess potential fraudulent transactions or activities

• Implement fraud prevention strategies to mitigate issues

• Assess the risk associated with specific transactions and customer accounts

• Escalate suspected financial crimes to compliance

• Review system requirements for customer monitoring and improve alert rules, processes, and procedures

• Utilize internal and external monitoring systems, tools, and data analysis software to perform monitoring activities efficiently and effectively

**Why Join Us**

We offer a dynamic and inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.