Financial Crime Manager, Finom
CDD, 2LOD
+ Stock Options Program
More information about location
Financial solutions for entrepreneurs and freelancers
Job no longer available
Financial solutions for entrepreneurs and freelancers
501-1000 employees
Job no longer available
+ Stock Options Program
More information about location
501-1000 employees
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.
Role
Who you are
- Do you thrive in a fast-paced environment?
- Are you ready to challenge yourself and grow together with Finom?
- English – full working proficiency; Dutch, French, German, Italian, Spanish, Portuguese or Greek would be an advantage but is not a precondition
- 2 years of proven experience in the 2nd Line of Defense: Quality Assurance, Financial Crime or Compliance, in a regulated financial institution (preferably fintech) or 4 years in the first line CDD teams
- Thorough and specific knowledge of typologies of money laundering, terrorism financing, sanctions
- 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
What the job involves
- We are seeking a highly motivated and experienced Financial Crime Manager specialising in KYC/CDD to join our 2nd Line of Defence Financial Crime Risk Management team and take ownership of the methodology behind Finom’s CDD Risk Engine
- You have seen how CDD is done across multiple banks and financial institutions and you are ready to critically assess the industry practice and redefine the standard by implementing innovative solutions
- This role collaborates on a daily basis with other fincrime experts on AML, AntiFraud and Sanctions, and reports directly to the Director of Financial Crime & Group MLRO
- Take ownership of the framework for continuous improvement of CDD methodology: onboarding & regular review
- This means taking a critical look at the current requirements for CDD, identifying and implementing improvements to improve key business metrics such as conversion rate and time to account, account closure rate, while maintaining the CDD quality assurance scores in line with internal policy
- Monitor account closures for integrity reasons and create controls in CDD to address the gaps in CDD methodology
- Work closely with the Machine Learning engineers on monitoring and continuous improvement of the accuracy of Customer Risk Assessment models
- Research new vendors and methods of conducting CDD and verification of customer identity (i.e. the use of AI for CDD, exploring new developments in the AML regulatory space)
- Work closely with the Product Managers on the implementation of improvements to the CDD process: draft requirements, review product specifications for new CDD related features
- Draft guidance documents and provide regular training to 1LOD CDD team in relation to various risk elements of CDD (e.g. drafting instructions on how to assess adverse media, risks of specific industries, PEP acceptance etc.)
- Participation in Enterprise Wide Risk Assessment cycle by providing input on CDD related risks
- 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
- Application Review - 3 - 5 days
- Recruiter Interview - 30 min -45 min
- Hiring Manager Interview - 1 hour
- Test Task - up to 1 hour
- Final Interview - 1 hour
Our take
Financial services can be complicated 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 for SMEs and freelancers. Its automated 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 business customers by the end of 2026, Finom is seriously setting its sights high.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
33% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Jun 2025
$134.6m
SERIES C
Feb 2024
$58.6m
SERIES B
Total funding: $212.8m
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
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