Financial Crime Manager – CDD (2nd LoD)

About Finom

At Finom, we’re not just a tech company; we’re pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. We’re on a mission to empower small businesses, the cornerstone of the European economy, with cutting-edge technology.

In just the past year, we’ve experienced exponential growth, quadrupling our presence and expanding into new countries. Our footprint now spans across the European Union, with operations in Germany, Spain, France, Italy, the Netherlands, Belgium, and Poland.

If you’re passionate about tech, finance, and making a real impact, we invite you to explore the exciting opportunities waiting for you at Finom. Join us in simplifying business management processes and allowing entrepreneurs to focus exclusively on what matters most – their core business. Be a part of our journey as we shape the future of finance and business in Europe.

About the Role

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 and help Finom transition the way we do CDD into the age of AI.