FinCrime Compliance Officer, Finom

Salary not provided

Offers stock option program

Junior and Mid level

Barcelona

Financial solutions for entrepreneurs and freelancers

Job no longer available

Financial solutions for entrepreneurs and freelancers

501-1000 employees

FintechB2BBankingFinancial ServicesAccounting

Job no longer available

Salary not provided

Offers stock option program

Junior and Mid level

Barcelona

501-1000 employees

FintechB2BBankingFinancial ServicesAccounting

Company mission

To develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

Job

Company

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 complicates and time-consuming, especially for smaller companies, early-stage businesses, and freelancers. And navigating everything from invoices to expenses can often pull focus away from actually running the business.

Founded by the team behind the online B2B bank Modulbank, Finom is the fastest-growing financial management platform SMEs and freelancers. Its automates tools cover everything from expense tracking to e-invoicing to multi-banking, and it's even supported by partnerships with the likes of VISA and Klarna.

This rapid growth is backed by strong investor confidence too, with some significant funding added to its name in 2025. The capital will support customer acquisition, product expansion, and strategic initiatives. And with ambitions to reach 1M businesses customers by the end of 2026, Finom is seriously setting its sights high.

Kirsty

Company Specialist at Welcome to the Jungle

Insights

Top investors

33% employee growth in 12 months

Glassdoor (3.7)

Trustpilot (4.6)

Company

Funding (last 2 of 4 rounds)

Jun 2025

$134.5m

SERIES C

Feb 2024

$58.5m

SERIES B

Total funding: $212.7m

Company HQ

Buitenveldert-West, Amsterdam, Netherlands

Leadership

Andrew Petrov

(Co-Founder & CEO)

Prior to co-founding Finom in 2020, Andrew co-founded Modulbank where he served as a Chairman of the Board for 5 years.

Oleg Laguta

(Co-Founder & CFO)

Oleg has 14 years in fintech and banking development. Previously, he co-founded Modulbank alongside Andrew.

Salary benchmarks

We don't have enough data yet to provide salary benchmarks for this role.

Submit your salary to help other candidates with crowdsourced salary estimates.

Share this job

View 11 more jobs at Finom