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Role Overview:
- You are accountable for decline rate, gross fraud rate, and early forced closures.
- Work side-by-side with the CDD Risk Manager to design and measure control effectiveness.
Responsibilities:
- Analyze external and internal sources to find CDD anomalies.
- Build detection logic and monitor control performance at account opening.
- Support improvements to ongoing review processes and develop training for teams.
Desired Experience:
- 3+ years in Second Line of Defence at a regulated fintech or bank.
- Hands-on use of analytical tools like Power BI and SQL.
- Strong knowledge of AML regulation and fraud typologies.
What You Get:
- Make a genuine impact on the product and grow with the company.
- Work remotely or hybrid across Europe with stock options.
- Enjoy the Work & Swim program in Cyprus and supportive corporate culture.
Finom
Finom is a European tech startup headquartered in Amsterdam, revolutionizing financial management for entrepreneurs with an all-in-one B2B platform integrating banking, accounting, and invoicing. Backed by $346 million in total funding, including a recent $133 million Series C, Finom fosters an innovative, start-up culture where employees make a real impact.