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Problem Solving
Responsibilities:
- Act as MLRO in representing Finom before the Deutsche Bundesbank and BaFin on AML matters.
- Ownership over the CDD/TM Policies and Procedures in Germany.
- Reviewing escalations of complex high risk cases from 1LOD.
Who You Are:
- Excellent knowledge of German AML legislation.
- Minimum of 2 years of proven experience in the 2nd Line of Defense.
- Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision.
What You Will Get In Return:
- Make a genuine impact on the product.
- Receive unwavering support and care.
- Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program.
Finom
Finom is a European tech startup headquartered in Amsterdam, revolutionizing financial solutions for entrepreneurs. They offer an all-in-one financial B2B platform integrating banking, accounting, and invoicing, and they're backed by a €115 million Series C equity round.