Risk & Controls Lead: AML & Fraud (Remote Europe)
Finom
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Benefits offered by this job
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
Job description
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.
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