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FinCrime Risk Leader: AML & Sanctions, EU Remote
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-03
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Finom
Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Finom, a European fintech, is seeking a Risk Manager focused on AML and Sanctions to join the Risk and Compliance team. You will own the Fin Crime Scenario Library and shape how we detect financial crime across our growing customer base.
In this fast-paced role you’ll collaborate with ML engineers, produce guidance for 1
LOD, monitor KRIs, and mentor 2
FTEs while helping Finom expand securely across Europe. A strong analytics background and leadership are essential.
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