2 weeks ago

FinCrime Risk Manager - AML & Sanctions (2nd LoD)

Finom

Netherlands

2 weeks ago

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Finom seeks a FinCrime Risk Manager for AML & Sanctions (2nd LoD) to own the FinCrime Scenario Library and drive risk management. The role requires 5+ years in FinTech second line of defense, strong AML/Sanctions knowledge, SQL skills, and people leadership experience. This is a remote, full-time position based in the Netherlands.

AI-enabledRemoteFull-timeSeniorAMLSanctions

FinCrime Risk Manager - AML & Sanctions (2nd LoD)

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AI-enabledRemoteFull-timeSeniorAML

Salary

Not specified

Work Location

Netherlands, NL

Work Model

Remote

Experience Required

5 years

Employment Type

Full-time

Experience Level

5 years of proven experience working in the second line of defence within a fast-paced FinTech company

Core Qualifications

Technical (Must-have)

AMLSanctionsMoney Laundering TypologiesTerrorism Financing TypologiesFraud TypologiesSQLData AnalyticsRisk ManagementMachine LearningTransaction MonitoringKey Risk IndicatorsSIRAGeneral Risk AssessmentPeople LeadershipEnglish

Soft Skills

Detail-orientedSelf-starterCritical ThinkingAnalytical ThinkingProactiveResult-drivenWorking under own initiativeLittle supervision

Key Responsibilities

•Perform end-to-end risk management cycle on Money Laundering, Terrorism Financing, and Sanctions risks: risk identification, analysis, mitigation, monitoring, reporting
•Review performance of existing AML and Sanctions using risk decisioning tools, ensure continuous improvement in efficiency and effectiveness
•Ensure continuous enrichment of the scenarios library of ML/TF/Sanctions risks
•Work closely with machine learning engineers on creating rules and detectors in TM based on advanced statistical and ML techniques
•Produce guidance for 1LOD related to risk scenarios
•Support FinCrime Portfolio Risk Manager in implementation of dynamic risk scoring and ongoing monitoring practices
•Establish effective communication with stakeholders: product team, risk management, quality assurance
•Take ownership of AML related Key Risk Indicators, prepare regular status updates for Risk Committee
•Assist in drafting, testing, and reviewing system requirements for new compliance-related features
•Conduct regular internal AML training
•Initiate and take responsibility for ad hoc project work
•Manage a team of 2 FTEs: SMEs on AML and Sanctions

FinCrimeAMLSanctionsRisk ManagerFinTechSecond Line of DefenceRemoteFull-timeNetherlandsFinancial Services

Core Qualifications

Technical (Must-have)

Soft Skills

Detail-orientedSelf-starterCritical ThinkingAnalytical ThinkingProactiveResult-drivenWorking under own initiativeLittle supervision

Key Responsibilities

•Perform end-to-end risk management cycle on Money Laundering, Terrorism Financing, and Sanctions risks: risk identification, analysis, mitigation, monitoring, reporting

•Review performance of existing AML and Sanctions using risk decisioning tools, ensure continuous improvement in efficiency and effectiveness

•Ensure continuous enrichment of the scenarios library of ML/TF/Sanctions risks

•Work closely with machine learning engineers on creating rules and detectors in TM based on advanced statistical and ML techniques

•Produce guidance for 1LOD related to risk scenarios

•Support FinCrime Portfolio Risk Manager in implementation of dynamic risk scoring and ongoing monitoring practices

•Establish effective communication with stakeholders: product team, risk management, quality assurance

•Take ownership of AML related Key Risk Indicators, prepare regular status updates for Risk Committee

•Assist in drafting, testing, and reviewing system requirements for new compliance-related features

•Conduct regular internal AML training

•Initiate and take responsibility for ad hoc project work

•Manage a team of 2 FTEs: SMEs on AML and Sanctions