Finom is expanding its AML team in Europe. We’re seeking an AML Investigator (2LOD) to join the second line of defence across EU markets. You’ll identify financial crime patterns, turn anomalies into documented scenarios, and collaborate with Engineering to deploy robust rules and models.
This role values analytical rigor, data-driven decisions, and cross‑functional collaboration. Expect to shape the AML program, validate ML models, and contribute to a culture of risk awareness while enabling
📌 AML Risk (España)
🏢 Finom
📍 España