Our partner is looking for a Financial Crime Manager based in Spain. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You will play a key role in building and implementing the AML framework from the ground up, ensuring that risk controls keep pace with business growth. You will analyze complex data to identify suspicious patterns, uncover root causes, and translate findings into actionable recommendations. Own AML risk management: Assess products, payment methods, and commercial initiatives for money laundering exposure, identifying gaps and opportunities to strengthen existing controls. Build AML frameworks and processes: Develop and implement risk assessment methodologies, control frameworks, and approval procedures for existing products and new launches. Lead financial crime investigations: Perform sanctions screening, customer due diligence (CDD), and enhanced due diligence (EDD) to identify and mitigate financial crime risks. Drive data?led risk analysis: Promote AML awareness and best practices: Train colleagues, share expertise, and embed a strong financial crime prevention culture across teams. Define the AML roadmap while remaining actively involved in day?to?day operational activities, investigations, and control improvements. 3–5 years of experience in anti-money laundering, financial crime prevention, or a related field,



ideally within fintech or banking. AML operational expertise: Experience conducting financial crime investigations, preparing regulatory reports, and working with regulators or relevant authorities. Demonstrated experience analyzing data, identifying patterns, conducting root cause analysis, and developing evidence?A strong sense of accountability, attention to detail, high quality standards, and the ability to work independently in a dynamic environment. Confidence in designing new policies, controls, and processes rather than relying exclusively on established procedures. A recognized AML certification, such as ICA or ACAMS; SQL knowledge; oriented fintech environment. Performance and referral bonuses: Access to various bonus schemes, including performance?Opportunities to earn extra time off through applicable bonus programs. A dedicated personal learning budget to support ongoing professional growth. Versátil working arrangements: Freedom to choose your preferred work location, with office?based, remote, and work?from?anywhere opportunities, subject to applicable arrangements. Opportunities for accelerated personal and professional development, supported by structured feedback and promotion processes. The opportunity to build AML capabilities from the ground up, influence risk management practices, and contribute to the development of a growing digital marketplace. #

📌 Finance Manager (España)
🏢 Jobgether
📍 España