Finom is seeking an experienced Risk Manager to lead AML and sanctions risk for a fast-growing European fintech. You will own the FinCrime scenario library, work with ML engineers to build detectors, and partner with product and risk teams to refine rules and decisioning.
You will manage a small team of AML specialists, deliver risk indicators to committees, and help shape a scalable risk framework across Europe, including remote/hybrid work options.
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📌 Remote FinCrime Risk Manager: AML & Sanctions (España)
🏢 Finom
📍 España
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