Senior AML & Sanctions Risk Manager — EU, Remote

DutchTech; España; On-site; PHP 1,000,000 - 1,500,000; Full time

Benefits offered by this job

Stock options program

Work in the EU

Work & Swim program

Continuous personal development support

Job summary

DutchTech, a forward-thinking company in Romblon, España, is seeking an experienced Risk Manager. This role focuses on Anti-Money Laundering (AML) and Sanctions Risk management within a dynamic team.

The ideal candidate should have extensive experience in financial crime sectors, strong analytical skills, and the ability to manage a team. Join DutchTech to impact financial compliance positively and develop your career in an innovative environment.

Qualifications

• Minimum 3 years of experience in financial crime or fraud departments in financial institutions.
• Thorough knowledge of money laundering and fraud typologies.
• Strong analytical skills and capability to lead teams.

Responsibilities

• Perform end-to-end risk management for financial crime.
• Review and improve existing AML scenarios.
• Work with machine learning engineers on risk detection.

Skills

English proficiency

Data analytics

SQL skills

Knowledge of money laundering typologies

People leadership

Job description

DutchTech, a forward-thinking company in Romblon, España, is seeking an experienced Risk Manager. This role focuses on Anti-Money Laundering (AML) and Sanctions Risk management within a dynamic team.

The ideal candidate should have extensive experience in financial crime sectors, strong analytical skills, and the ability to manage a team. Join DutchTech to impact financial compliance positively and develop your career in an innovative environment.