AML & Financial Crime Manager - Fintech Risk Lead

OpenKrill; United States; On-site; USD 30,000 - 40,000; Full time

Benefits offered by this job

Employee Stock Options

Scale a unique product

Performance-based bonuses

Volunteer opportunities

Work location: office/remote/travel

Learning budget & extra leave

Job summary

Eneba is building a regulated, trusted fintech environment. You will own AML risk across products, design controls, and monitor them post-launch as we prepare for an EMI license.

You’ll lead investigations, supervise screening and CDD/EDD, analyze data, and craft actionable recommendations for regulatory readiness. Join a dynamic team in a rapidly evolving space, with opportunities to shape our risk framework, collaborate with Compliance, and drive improvements across products and processes

Qualifications

• 3-5 years of experience in AML or financial crime, ideally in fintech or a bank.

Responsibilities

• Own product AML risk: Assess our products for money laundering risk and identify where controls are missing or need strengthening

Skills

AML experience

Sanctions screening

CDD & EDD

Regulatory reporting

Data analysis

Root cause analysis

Ownership & independence

Frameworks creation

European time zone

AML certification (ICA/ACAMS)

SQL knowledge

Tools

SQL

Job description

Eneba is building a regulated, trusted fintech environment. You will own AML risk across products, design controls, and monitor them post-launch as we prepare for an EMI license.

You’ll lead investigations, supervise screening and CDD/EDD, analyze data, and craft actionable recommendations for regulatory readiness. Join a dynamic team in a rapidly evolving space, with opportunities to shape our risk framework, collaborate with Compliance, and drive improvements across products and processes