AML Lead, Fintech Builder — Flexible/Remote

Jobgether; Lisboa; Remote; EUR 30,000 - 40,000; Full time

Benefits offered by this job

Employee stock options

Performance and referral bonuses

Flexible working arrangements

Learning and development budget

Paid volunteering initiatives

Paid leave

Job summary

Jobgether is seeking a Financial Crime Manager to own AML risk for a growing digital marketplace. You will define risk frameworks, lead investigations, and ensure regulatory readiness as the company moves toward EMI licensing.

The role offers flexible work arrangements in a fast‑paced fintech environment. Based in Lisbon, Portugal, you will collaborate with Risk & Fraud Operations and Compliance to strengthen due diligence, screening, and reporting processes while driving a culture of financial

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 to identify patterns and root causes.
• Ability to design practical, effective controls in a dynamic environment.
• Location: based in Romania or compatible European time zone.

Responsibilities

• Own AML risk management across products, payments, and initiatives.
• Build and implement risk assessment methodologies and control frameworks.
• Lead financial crime investigations and SAR submissions with Compliance.
• Conduct customer and sanctions screening, CDD and EDD.
• Perform data‑led risk analysis to translate findings into actions.
• Support regulatory readiness for EMI licensing and related requirements.
• Promote AML awareness and train colleagues across teams.
• Translate strategy into day‑to‑day actions and improvements.

Skills

AML knowledge

CDD

EDD

Sanctions screening

Regulatory reporting

Data analysis

Tools

SQL

Job description

Jobgether is seeking a Financial Crime Manager to own AML risk for a growing digital marketplace. You will define risk frameworks, lead investigations, and ensure regulatory readiness as the company moves toward EMI licensing.

The role offers flexible work arrangements in a fast‑paced fintech environment. Based in Lisbon, Portugal, you will collaborate with Risk & Fraud Operations and Compliance to strengthen due diligence, screening, and reporting processes while driving a culture of financial