Financial solutions for entrepreneurs and freelancers - combining business account benefits with multiple services
Financial Crime Manager – CDD, 2nd LoD
Location
Spain
Posted
3 days ago
Salary
0
Seniority
Lead
Job Description
Financial Crime Manager – CDD, 2nd LoD
Finom
• Take ownership of the framework for continuous improvement of CDD methodology: onboarding & regular review. • 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. • 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 • Draft guidance documents and provide regular training to 1LOD CDD team in relation to various risk elements of CDD. • 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.
Job Requirements
- 7–10 years of experience within a regulated financial institution, ideally in fintech or a similarly fast-paced environment
- Solid 2nd Line of Defense background in Financial Crime - with hands-on expertise in CDD processes
- Proven project manager: you've owned and driven initiatives end-to-end, ideally streamlining onboarding or due diligence workflows
- Comfort working with data: you have an eye for metrics to monitor performance
- A self-starter mindset: you take initiative, work well independently, and thrive in environments where structure is still being built
- Sharp eye for detail paired with strong analytical and critical thinking skills
- Previous leadership experience preferred
- Business proficiency in English, additional European languages are beneficial.
Benefits
- Combining Work and Socialising
- Work & Swim Program
- Embrace Entrepreneurship and Focus on Our Collective PRIZE
- Experience Continuous Growth
- The Opportunity to Make a Genuine Impact
- Receive Unwavering Support and Care
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