Senior FinCrime Risk Manager — AML & Sanctions
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-03
Listing for:
Finom
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, FinTech, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Finom is seeking a highly motivated Risk Manager responsible for AML and Sanctions risk. You will own the Fin Crime Scenario Library within our risk management system, working closely with ML engineers and the Risk and Compliance team to detect and mitigate financial crime.
You will lead a small team and influence stakeholders across product, risk, and QA in a fast-paced fintech environment. The role offers a hybrid work arrangement with potential for remote collaboration across Europe, and a
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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