We are looking for a Junior AML Analyst to join our AML College. You do not need to have any prior experience in the field of Anti-Money Laundering, the training will cover all the essentials.

This position targets individuals who wish to:

• Immerse themselves into a new field and join the exciting universe of AML
• Increase their professional expertise up to one of the highest standards in the industry
  
  

What you'll be doing

• The first couple of months, you will be trained in everything related to AML: interactive learning sessions, group and 1:1 coaching, practical tasks, self-study… etc;
• Depending on your performance during the training, you will be provided the opportunity to join the relevant Team for you and continue learning on the job: CDD (Customer Due Diligence) or Transaction Monitoring (TM);
• After successfully graduating from AML College, you will be joining the team fully;
• Effectively communicate with internal and external stakeholders on compliance-related questions;
• Assist in drafting, testing, and reviewing system requirements for customer monitoring, as well as procedures and manuals within the compliance department;
• Initiate and assume responsibility for ad hoc project work within the department;
• Performing other duties as reasonably required for the operational efficiency of Finom (pro-actively deemed necessary by the employee) or/and as communicated by the manager.
  
  

Who you are

• Speak English fluently; any of the following would be a plus: German, French, Spanish or Italian;
• Have less than 1 year of experience working with CDD, no requirement to have a deep understanding of KYC and CDD processes;
• Act with a "start-up" mentality, with a clear focus on striving for improvements;
• Enjoy working autonomously, whilst also collaborating with your own team alongside multiple other departments and stakeholders;
• Actively try to detect inefficiencies and propose solutions;
• Act on the initiative, and search for answers to provide the best experience for our customers;
• Have troubleshooting at the heart of your work ethic! You are the type of person who won't stop until they get a resolution.
  
  

Interview process for this vacancy:

• Application Review - 3-5 days
• Recruiter Interview - 20-30 min
• Hiring Manager Interview - 30 min
• Test Task - up to 2 hours
• Final Interview - 45 min
• Offer