AI-Driven Financial Crime & KYC/CDD Lead

DutchTech; España; Hybrid; PHP 4,898,530 - 6,298,110; Full time

Benefits offered by this job

Work & Swim Program

Stock Options Program

Flexibility for remote work

Job summary

DutchTech is looking for a Financial Crime Manager with expertise in KYC/CDD to enhance our CDD methodology and contribute to our financial crime risk management efforts. This role involves collaboration with cross-functional teams, project management, and leading a direct report.

The ideal candidate will have 7–10 years of experience in regulated environments, strong analytical skills, and a self-starter attitude. This is an opportunity to work in a dynamic, supportive environment while making impactful contributions to our mission.

Located in the picturesque Mediterranean, we offer a hybrid working model with various unique perks for our employees.

Qualifications

• 7–10 years of experience in a regulated financial institution.
• Solid background in Financial Crime with expertise in CDD.
• Demonstrated project management experience.

Responsibilities

• Take ownership of CDD methodology framework.
• Monitor account closures and enhance CDD controls.
• Work with Machine Learning engineers to improve Customer Risk Assessment.

Skills

Experience in regulated financial institutions

Understanding of CDD processes

Project management

Analytical skills

Leadership

Business English proficiency

Job description

DutchTech is looking for a Financial Crime Manager with expertise in KYC/CDD to enhance our CDD methodology and contribute to our financial crime risk management efforts. This role involves collaboration with cross-functional teams, project management, and leading a direct report.

The ideal candidate will have 7–10 years of experience in regulated environments, strong analytical skills, and a self-starter attitude. This is an opportunity to work in a dynamic, supportive environment while making impactful contributions to our mission.

Located in the picturesque Mediterranean, we offer a hybrid working model with various unique perks for our employees.