Role Description - Holistic Alert Analysis: - Responsibility for the professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelines. - Structured Escalation Management: - Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making. - Operational Excellence: - Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality. - KYC & Onboarding Verification: - Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards. This position is temporary for 2 years. Qualifications - You bring experience from a position in AML or KYC – we also welcome career changers from high-volume environments. - You feel comfortable working in a fast-paced environment. - You possess strong critical thinking and sound decision-making skills. - You have an effective and detail-oriented working style that strikes the perfect balance between quality and quantity. - You have a strong personal interest in Anti-Financial Crime; ideally, you have already gained professional experience in a regulated environment. - You are capable of prioritizing workflows and ensuring compliance with deadlines. - You speak fluent Italian and English (at least C1 level). Benefits - Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers. - Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients. - Be productive with the latest hardware and tools. - Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget. - Learn and experience German culture first hand by joining our free German language classes. - International relocation support is provided if required. - Opportunity to work from abroad. - Benefit from an attractive compensation package and from the company pension scheme. - Monthly contribution of 50% for the ‘Deutschland Jobticket’. - Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker. - Enjoy flexible and discounted sports activities with Urban Sports Club.

• Perform end-to-end risk management cycle on the subjects of Money Laundering, Terrorism Financing, and Sanctions risks relevant for Finom customer base: risk identification, analysis, mitigation, monitoring, reporting • Review performance of Finom’s existing AML and Sanctions using Finom’s risk decisioning tools, ensure continuous improvement in terms of efficiency and effectiveness (key metrics - true positive rate, false negative rate, number of alerts per active customer/per transaction) • Ensure continuous enrichment of the scenarios library of Money Laundering, Terrorism Financing, and Sanctions risks relevant for Finom • Work closely with machine learning engineers in the team on creating rules and detectors in TM based on advanced statistical and machine learning techniques to detect Financial crime, and participate in the model validation • Produce guidance for 1LOD related to the risk scenarios under the risk management portfolio - how the rules should be analysed, how to make a decision on the resolution, what do good customers look like • Support FinCrime Portfolio Risk Manager in the implementation of dynamic risk scoring and ongoing monitoring practices at Finom in the areas of AML, sanctions • Establish effective communication with stakeholders: product team (on producing business requirements and managing the roadmap), Risk Management (implementation of risk scenarios), Quality Assurance (implement best practices in reviewing alerts based on the ML/FT scenarios) • Take ownership of the AML related Key Risk Indicators, prepare regular status updates for the Risk Committee of Finom Payments, and participation in SIRA and General Risk Assessment review cycle • Assist in drafting, testing, and reviewing system requirements for new compliance-related features, as well as procedures and manuals within the department • Conduct regular internal AML training: conduct training on specific typologies of financial crime as well as general compliance training • 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 • The role includes management of a team of 2FTEs: SMEs on AML and Sanctions supporting the risk management cycle.

• Perform end-to-end risk management cycle on the subjects of Money Laundering, Terrorism Financing, and Sanctions risks • Review performance of Finom’s existing AML and Sanctions using Finom’s risk decisioning tools • Ensure continuous enrichment of the scenarios library of Money Laundering, Terrorism Financing, and Sanctions risks • Work closely with machine learning engineers in the team on creating rules and detectors • Produce guidance for 1LOD related to the risk scenarios under the risk management portfolio • Support FinCrime Portfolio Risk Manager in the implementation of dynamic risk scoring and monitoring practices • Establish effective communication with stakeholders • Take ownership of the AML related Key Risk Indicators • 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 within the department • Manage a team of 2 FTEs (AML and Sanctions)

• Become a Risk Manager responsible for AML and Sanctions Risk • Perform end-to-end risk management cycle on relevant subjects • Review performance of Finom’s existing AML and Sanctions using risk decisioning tools • Ensure continuous enrichment of the scenarios library of Money Laundering, Terrorism Financing, and Sanctions risks • Work closely with machine learning engineers to detect Financial crime • Produce guidance for 1LOD related to the risk scenarios • Support FinCrime Portfolio Risk Manager in implementing risk scoring and monitoring practices • Establish communication with stakeholders: product team, Risk Management, and Quality Assurance • Manage a team of 2FTEs: SMEs on AML and Sanctions