AML Risk & Controls Lead — EU, Stock Options, Work & Swim

Finom; Spain; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Stock options

Work in EU

Work & Swim program

Job summary

Finom is expanding its AML team in Europe. We’re seeking an AML Investigator (2LOD) to join the second line of defence across EU markets. You’ll identify financial crime patterns, turn anomalies into documented scenarios, and collaborate with Engineering to deploy robust rules and models.

This role values analytical rigor, data-driven decisions, and cross‑functional collaboration. Expect to shape the AML program, validate ML models, and contribute to a culture of risk awareness while enabling

Qualifications

• Identify anomalies in customers' transactions using external and internal sources.
• Turn confirmed anomalies into documented AML scenarios.
• Design and implement mitigation measures with the AML Risk Manager.
• Back-test rules on historical data and monitor alert targets.

Responsibilities

• Analyse external and internal sources to spot anomalies.
• Develop and maintain AML scenarios library.
• Validate ML models before production and monitor performance.
• Prepare rule specifications and coordinate with Engineering for deployment.
• Maintain library coverage and monitor false negatives.

Skills

AML investigations

Data analysis

Python

Fintech domain knowledge

Tools

SQL

Job description

Finom is expanding its AML team in Europe. We’re seeking an AML Investigator (2LOD) to join the second line of defence across EU markets. You’ll identify financial crime patterns, turn anomalies into documented scenarios, and collaborate with Engineering to deploy robust rules and models.

This role values analytical rigor, data-driven decisions, and cross‑functional collaboration. Expect to shape the AML program, validate ML models, and contribute to a culture of risk awareness while enabling