Finom
Amsterdam, Netherlands
At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone.
We believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify the business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses.
We started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger.
As a Financial Crime Compliance Officer in the Netherlands, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM
Responsibilities:
Reviewing escalations of complex high-risk cases from AML Team in the 1st Line...