AML Risk & Investigations Manager (Remote)

Jobgether; España; Remoto; EUR 30.000 - 40.000; Tempo pieno

Vantaggi offerti da questo lavoro

Stock options

Performance bonuses

Paid time off

Descrizione del lavoro

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements.

You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD, sanctions screening, and data-driven risk analysis to implement practical risk controls and improvements.

Competenze

• 3–5 years of AML/financial crime experience in fintech or banking.
• Hands-on experience with sanctions screening, CDD and EDD.
• Experience conducting investigations and regulatory reporting.
• Strong data analysis and evidence-based recommendation skills.
• Ability to design new policies, controls and processes.

Mansioni

• Own AML risk management across products and payment methods.
• Build and implement AML frameworks and control procedures.
• Lead financial crime investigations and SAR submissions.
• Conduct customer due diligence and sanctions screening.
• Drive data-led risk analysis and translate findings into actions.
• Support regulatory readiness for EMI licensing and evolving rules.
• Promote AML awareness and best practices across teams.
• Translate strategy into day-to-day AML operations and improvements.

Conoscenze

AML expertise

Regulatory reporting

Investigations

Data analysis

Policy design

Fintech experience

European time zone

Strumenti

SQL knowledge

Descrizione del lavoro

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements.

You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD, sanctions screening, and data-driven risk analysis to implement practical risk controls and improvements.