Financial Crime Manager
New
J
JobgetherFintech, digital marketplace
Based in Romania, compatible European time zoneFull-TimeManager
SalaryAnnual salary ranging from €30,000 to €40,000, depending on experience and responsibilities.
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Job Details
- Experience
- 3–5 years of experience in anti-money laundering, financial crime prevention, or a related field
- Required Skills
- SQLData Analysis
Requirements
- Have 3–5 years of experience in anti-money laundering, financial crime prevention, or a related field.
- Bring experience ideally gained in fintech or banking.
- Have hands-on experience with sanctions screening, customer due diligence (CDD), and enhanced due diligence (EDD).
- Have experience conducting financial crime investigations and preparing regulatory reports.
- Have experience working with regulators or relevant authorities.
- Demonstrate experience analyzing data, identifying patterns, conducting root cause analysis, and developing evidence-based recommendations.
- Be able to investigate complex issues, assess risks, and design practical solutions.
- Show accountability, attention to detail, high quality standards, and the ability to work independently.
- Be confident designing new policies, controls, and processes.
- Be based in Romania or able to work effectively within a compatible European time zone.
- An AML certification such as ICA or ACAMS, SQL knowledge, and experience in a fast-paced fintech environment are advantageous.
Responsibilities
- Assess products, payment methods, and commercial initiatives for money laundering exposure, identifying control gaps and opportunities.
- Develop and implement AML risk assessment methodologies, control frameworks, and approval procedures for existing products and new launches.
- Investigate suspicious activity and prepare cases suitable for Suspicious Activity Report (SAR) submissions.
- Collaborate with Compliance on regulatory reporting.
- Conduct sanctions screening, customer due diligence (CDD), and enhanced due diligence (EDD).
- Analyze large datasets to detect suspicious patterns, identify root causes, and develop practical recommendations.
- Help prepare risk and fraud operations for evolving regulatory requirements, including the anticipated EMI licensing process.
- Train colleagues, share expertise, and promote financial crime prevention practices across teams.
- Define the AML roadmap while contributing to day-to-day operations, investigations, and control improvements.
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