Talantir is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment.
Responsibilities cover end-to-end risk management for money laundering, terrorism financing and sanctions, collaborating with machine learning engineers, and developing rules and detectors to
📌 Fincrime Risk Manager: Aml (Distrito del Ensanche)
🏢 Finom
📍 Distrito del Ensanche
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