CDD Risk and Controls Officer (Fully Remote)

Finom; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Stock options

Remote work across Europe

Cyprus Work & Swim program

Job summary

Finom is seeking a risk-focused professional to act in the Second Line of Defence, focusing on CDD anomalies, control effectiveness, and ongoing review improvements. You will work with the risk manager to design detection logic, monitor performance at account opening, and contribute to training for teams.

The role emphasizes AML regulation expertise and practical analytics with Power BI and SQL, with options for remote or hybrid work across Europe.

Qualifications

• 3+ years in Second Line of Defence at a regulated fintech or bank.
• Hands-on use of analytical tools like Power BI and SQL.
• Strong knowledge of AML regulation and fraud typologies.

Responsibilities

• Analyze external and internal sources to find CDD anomalies.
• Build detection logic and monitor control performance at account opening.
• Support improvements to ongoing review processes and develop training for teams.

Skills

Power BI

SQL

AML regulation

Job description

• You are accountable for decline rate, gross fraud rate, and early forced closures.
• Work side-by-side with the CDD Risk Manager to design and measure control effectiveness.

Responsibilities:

• Analyze external and internal sources to find CDD anomalies.
• Build detection logic and monitor control performance at account opening.
• Support improvements to ongoing review processes and develop training for teams.

Desired Experience:

• 3+ years in Second Line of Defence at a regulated fintech or bank.
• Hands-on use of analytical tools like Power BI and SQL.
• Strong knowledge of AML regulation and fraud typologies.

What You Get:

• Make a genuine impact on the product and grow with the company.
• Work remotely or hybrid across Europe with stock options.
• Enjoy the Work & Swim program in Cyprus and supportive corporate culture.

Finom

Finom is a European tech startup headquartered in Amsterdam, revolutionizing financial management for entrepreneurs with an all-in-one B2B platform integrating banking, accounting, and invoicing. Backed by $346 million in total funding, including a recent $133 million Series C, Finom fosters an innovative, start-up culture where employees make a real impact.