Senior KYC/CDD Manager - AI-Driven FinCrime Leader

Finom is seeking a Financial Crime Manager specializing in KYC/CDD to enhance our Financial Crime Risk Management team. This role involves taking ownership of CDD methodology, collaborating with various teams, and streamlining processes to improve metrics.

The ideal candidate will have 7-10 years in a regulated financial institution, expertise in CDD processes, and a proactive mindset. Enjoy a hybrid working model with opportunities for personal growth and the chance to make a real impact in the finance sector.