Fintech AML Risk Manager

Jobgether; Schweiz; Remote; CHF 28,000 - 37,000; Full time

Benefits offered by this job

Employee stock options

Performance bonuses

Paid volunteering

Learning budget

Flexible working arrangements

Career progression

Meaningful impact

Additional paid leave

Job summary

Jobgether in Switzerland is seeking a Financial Crime Manager to own AML risk across our growing digital marketplace. You will design and implement the AML framework, lead investigations, strengthen customer due diligence, and support regulatory reporting.

You will analyze large datasets to spot suspicious patterns, drive risk-based improvements, and help prepare for EMI licensing while training colleagues and embedding a practical financial crime culture across teams.

Qualifications

• 3–5 years of experience in anti-money laundering, financial crime prevention, or a related field, ideally within fintech or banking.
• Hands‑on experience with sanctions screening, CDD, and EDD.
• Experience conducting financial crime investigations, preparing regulatory reports, and working with regulators or authorities.
• Strong analytical capabilities for data analysis and root cause investigation.
• Problem-solving skills and the ability to design practical solutions.
• Ownership, independence, and accountability in a dynamic environment.
• Experience designing new policies, controls, and processes.
• Location in Romania or compatible European time zone; ICA/ACAMS certification is a plus.

Responsibilities

• Own AML risk management: Assess products, payment methods, and initiatives for money laundering exposure.
• Build AML frameworks and processes: Develop methodologies, controls, and approval procedures.
• Lead financial crime investigations: Investigate activity, prepare SARs, and assist regulatory reporting.
• Conduct customer and sanctions screening: Perform CDD and EDD to mitigate risks.
• Drive data‑led risk analysis: Analyze large datasets to detect patterns and root causes.
• Support regulatory readiness: Prepare for EMI licensing and evolving requirements.
• Promote AML awareness: Train colleagues and embed best practices across teams.
• Translate strategy into action: Define AML roadmap and drive day-to-day improvements.

Skills

AML risk management

Framework development

Investigations

CDD

EDD

Sanctions screening

Data analysis

Regulatory reporting

Training

Ownership / independence

Tools

SQL

Job description

Jobgether in Switzerland is seeking a Financial Crime Manager to own AML risk across our growing digital marketplace. You will design and implement the AML framework, lead investigations, strengthen customer due diligence, and support regulatory reporting.

You will analyze large datasets to spot suspicious patterns, drive risk-based improvements, and help prepare for EMI licensing while training colleagues and embedding a practical financial crime culture across teams.