FinCrime Risk Manager: AML & Sanctions

Finom; Barcelona; On-site; EUR 90,000 - 130,000; Full time

Job summary

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment.

Responsibilities cover end-to-end risk management for money laundering, terrorism financing and sanctions, collaborating with machine learning engineers, and developing rules and detectors to

Qualifications

• 3+ years in the Second Line of Defence for anti-financial crime or fraud (5 years preferred).
• Thorough knowledge of AML, terrorist financing, sanctions and fraud typologies in European B2B contexts.
• Strong data analytics and SQL skills.
• Experience with Transaction Monitoring (TM) rule review cycles.
• At least 1 year of leadership experience.

Responsibilities

• Perform end-to-end risk management on AML, terrorism financing and sanctions for Finom customer base.
• Review performance of AML and sanctions using risk decisioning tools, improving efficiency and effectiveness.
• Enrich the FinCrime Scenario Library for Money Laundering, Terrorism Financing and Sanctions risks.
• Collaborate with ML engineers to create TM rules and detectors and participate in model validation.
• Produce guidance for 1LOD on risk scenarios, including rule analysis and decision guidelines.
• Support dynamic risk scoring and ongoing monitoring practices in AML and sanctions.
• Communicate with product, risk management and QA teams to implement best practices for alert reviews.
• Take ownership of AML-related KPIs and participate in risk assessment cycles.
• Draft and test system requirements for new compliance features; develop procedures and manuals.
• Conduct regular internal AML training and ad-hoc department projects.
• Perform other duties to support Finom's operational efficiency.

Skills

Data analytics

SQL

AML/FinCrime knowledge

Tools

Transaction Monitoring tools

Job description

Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment.

Responsibilities cover end-to-end risk management for money laundering, terrorism financing and sanctions, collaborating with machine learning engineers, and developing rules and detectors to