FinCrime Compliance Officer, Finom
Offers stock option program
Financial solutions for entrepreneurs and freelancers
Open for applications
Financial solutions for entrepreneurs and freelancers
201-500 employees
Open for applications
Offers stock option program
201-500 employees
Company mission
To alleviate traditional pain points of SMEs & the self-employed, and prove that modern-day business management does not have to be difficult by providing a next-generation, all-in-one financial product.
Role
Who you are
- 1-2 year of proven experience in the 2nd of Defense: Compliance Department, in a regulated financial institution or 3 years in the first line
- Thorough knowledge in the AML domain (AML regulations, fraud typologies)
- Detail-oriented and highly motivated self-starter
- Critical and analytical thinking
- Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision
- English – full working proficiency
- Knowledge of French, Dutch, German, Spanish or Italian is a strong plus but not a pre-requisite
What the job involves
- As a Financial Crime Compliance Officer, you will perform a wide range of 2nd Line of defense tasks to ensure FINOM remains compliant with applicable AML regulations
- You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM
- Reviewing escalations of complex high-risk cases from the AML Team in the 1st Line (onboarding and transaction monitoring blocks)
- Perform regular Quality Assurance of the 1st Line
- Validate results of internally developed Machine Learning Models before operational
- Release to production
- Vendor & Investor Due Diligence
- FIU Submissions
- Actively participate in improving of the Transaction Monitoring and CDD Risk engine
- Actively participate in process improvement within the department, as well as drafting and reviewing system requirements for new features relevant to financial crime
- Conduct regular internal AML training and work together with colleagues in FinCrime and CDD/TM teams on process improvement
- Initiate and take responsibility for ad hoc project work within the department
- Performing other duties as reasonably required for the operational efficiency of FINOM (pro-actively deemed necessary by the employee) or/and as communicated by the manager
Application process
- Your application will be reviewed and if successful, a member of the Talent Acquisition Team will be in touch within the next few days
- Application Review - 3 - 5 days
- Recruiter Interview - 30 min -45 min
- Hiring Manager Interview - 45 min - 1 hour
- Test Task - up to 1 hour
- Final Interview - 45 min - 1 hour
- Offer
Our take
Financial services can be complicated and time-consuming, especially for smaller companies, early-stage businesses, and freelancers. Founded by the team behind the online B2B bank Modulbank, Finom is the fastest-growing financial management platform for SMEs and freelancers. Its automated platform is comprised of a range of financial services, from expense management to e-invoicing to multi-banking - which is facilitated by its partnerships with VISA and Klarna.
Finom made some big moves in 2024, launching in Italy and receiving 50 million euros in funding. With Finom's financial services now available in France, Germany, the Netherlands and now Italy, the company has created excellent momentum for itself as it expands and further develops its platform.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 3 rounds)
Feb 2024
$52.6m
SERIES B
Sep 2020
$12m
SERIES A
Total funding: $71.5m
Company benefits
- Become a stock options holder
- Receive unwavering support and care
- Work & Swim program
Company HQ
Buitenveldert-West, Amsterdam, Netherlands
Articles
Leadership
Andrey Petrov
(Co-CEO)With 20 years in fintech and IT, Andrey founded Modulbank, the successful digital bank for entrepreneurs in Eastern Europe and had his own kindergarden franchise.
Oleg Laguta
(CFO)Oleg has 14 years in fintech and banking development. They are a founder of Modulbank and has also opened a restaurant in Siberia.
Konstantin Stiskin
(Head of Strategy & Board Member)Konstantin has 10+ years of experience as an investor and entrepreneur. They have entrepreneurial experience in genetics.
Yakov Novikov
(Co-CEO)Yakov has 15 years in fintech and marketing and are a founder of Modulbank.
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