pFinom is seeking a Financial Crime Manager specializing in KYC/CDD to lead the methodology for Finom’s CDD Risk Engine. You will collaborate with ML engineers to improve risk models and work with Product Managers to implement CDD improvements. /ppYou will also draft guidance, train the 1LOD CDD team, monitor risk indicators, and drive risk assessment frameworks across the organization, with leadership responsibilities and a focus on continuous improvement. /p #J-18808-Ljbffr
📌 FinCrime CDD Lead (2nd LoD) - Hybrid + Stock Options (España)
🏢 Finom
📍 España