Job
Core
Lead, document, and improve Anti-Money Laundering (AML) processes and controls within a fintech compliance operations team.
Role type
AML Process Owner
Builds
AML process frameworks, controls, and automation initiatives for a European fintech
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML operations experience, knowledge of EU AMLD and FATF frameworks, process improvement, data analysis for risk trends, stakeholder collaboration
Preferred skills
Experience with retail and SME customer ownership structures, fintech background
Technologies
None explicitly stated
Responsibilities
Lead and document AML processes to ensure regulatory compliance, oversee AML controls across operational teams, collaborate with cross-functional teams to introduce automations, analyze operational data to identify risk patterns, act as the main point of contact for process escalations
Seniority
Mid-level, independent contributor