FinTech AML Risk Lead - Build From Scratch (Remote)

Jobgether; Netherlands; Hybrid; EUR 30,000 - 40,000; Full time

Benefits offered by this job

Stock options

Bonuses

Learning budget

Paid volunteering

Flexible work location

Career progression

Job summary

Partner Company in the Netherlands is seeking a Financial Crime Manager to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build the AML framework from the ground up and lead investigations in collaboration with Compliance and Risk & Fraud Operations.

You will analyze complex data, strengthen CDD/EDD processes, and support regulatory reporting. As EMI licensing approaches, you will help lay the foundations for regulatory readiness and sustainable

Qualifications

• 3–5 years in anti-money laundering or financial crime, fintech or banking.
• Hands-on experience with sanctions screening, CDD and EDD.
• Experience conducting financial crime investigations and regulatory reporting.
• Strong data analysis, risk assessment and evidence-based recommendations.
• Ability to design new policies, controls and processes.

Responsibilities

• Own AML risk management for products and payments, identify control gaps.
• Build and implement AML frameworks, risk assessments and approvals.
• Lead financial crime investigations and SAR submissions with Compliance.
• Perform sanctions screening, CDD and EDD to mitigate risks.
• Analyze large datasets to detect patterns and derive actionable insights.
• Support regulatory readiness for EMI licensing and evolving rules.
• Train colleagues and promote AML best practices.
• Translate strategy into actionable AML roadmap and daily activities.

Skills

AML knowledge

Data analysis

Regulatory reporting

Investigations

Sanctions screening

CDD/EDD

Problem solving

Independent work

Policy development

SQL basics

Tools

SQL

Job description

Partner Company in the Netherlands is seeking a Financial Crime Manager to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build the AML framework from the ground up and lead investigations in collaboration with Compliance and Risk & Fraud Operations.

You will analyze complex data, strengthen CDD/EDD processes, and support regulatory reporting. As EMI licensing approaches, you will help lay the foundations for regulatory readiness and sustainable