Spain•Poland•Netherlands
Remote
Senior
Full Time
AIAMLTransaction MonitoringFintechProcess OwnerRemote FriendlyEuropean Startup
Requirements
- •3+ years experience in fintech, bank, EMI or PSP environment in transaction monitoring and AML
- •Hands-on experience in first line of defence alert resolution
- •Solid understanding of AML frameworks and practical application
- •Experience implementing AI in projects with operational teams
- •Clear understanding of AI limits within transaction monitoring frameworks
- •Strong data analysis skills and familiarity with Databricks, Metabase, Power BI; SQL is an advantage
- •Customer-minded with focus on impact
- •Structured, pragmatic, and comfortable owning end-to-end processes
- •Professional fluency in English
What You'll Do
- •Own AI implementation for transaction monitoring alert resolution from identifying manual steps to running in production
- •Understand the alert resolution process from pick up to false positive, true positive, or offboarding
- •Build AI-driven investigation capability for customers, suspicious transactions, and behavioral/network patterns
- •Build and iterate on AI agents that replace manual analyst work with clear boundaries and audit trails
- •Redesign the alert resolution process around AI automation, validation, and human involvement
- •Define the AI/AML boundary and document it for risk management, audit, and regulators
- •Support and upskill analysts through transition to model and output validation
- •Work hands-on with data to find inefficiencies, false-positive drivers, and measure changes
- •Partner with technical teams and stakeholders to translate operational needs into technical requirements
- •Keep customer experience in view to improve efficiency and reduce unnecessary touchpoints
- •Own documentation and process ownership to audit standards
Nice to Have
- •Experience building or deploying AI agents or LLM-based workflows in regulated or operational settings
- •Exposure to model validation, model risk management or AI governance
- •Experience with transaction monitoring vendor systems and rule tuning/threshold optimisation
- •Background in periodic reviews, KYC/CDD or ongoing customer due diligence
- •Experience with SAR/STR reporting
- •Python or similar for data work and prototyping
Benefits
- •Make a genuine impact on the product
- •Opportunities for continuous personal and professional development
- •Flexibility to travel and work remotely or hybrid across Europe
- •Stock options program available to all team members
- •Supportive, modern, friendly, and eco-conscious corporate culture
- •Work & Swim program: one month in a corporate apartment in Cyprus with Mediterranean views
About Finom
Finom provides an online payment solution that integrates business accounts, invoicing, and accounting.
Amsterdam, Netherlands
500 - 1000
Finance