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Junior AML Specialist

2 months ago

Banana Shire, Australia Finom Full time
About Finom

Finom is a pioneering European fintech company headquartered in Amsterdam, dedicated to revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop a cutting-edge, all-in-one financial B2B solution that seamlessly integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform. Over the past two years, our team has driven exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We're on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France. At Finom, we're not just redefining the entrepreneurial experience—we're empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We foster innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.

About the Role

We're seeking a talented Junior AML Specialist to join our AML College as a full-time trainee. This position is perfect for individuals who:

  • Are eager to dive into the dynamic field of Anti-Money Laundering.
  • Want to build a solid foundation in AML with top-tier industry standards.
  • Seek a career path with growth opportunities and professional development.
What You'll Be Doing

No Experience Needed: We welcome individuals from all educational and working backgrounds. Our training program covers all the essentials of AML, so you don't need prior experience.

  • Comprehensive Training: In your first few months, you'll participate in a robust training program that includes interactive learning sessions on AML fundamentals, group and 1:1 coaching from experienced professionals, practical tasks to apply your new knowledge, and self-study to deepen your understanding at your own pace.
  • Tailored Career Path: Based on your performance during training, you'll have the opportunity to join the team that suits you best and continue your learning on the job: Customer Due Diligence (CDD) or Transaction Monitoring (TM).
  • Full Integration: Upon successfully completing your training at AML College, you'll become a full-fledged member of our team, equipped with the skills and knowledge to excel in your AML career.
Requirements

You should:

  • Be a recent graduate or career changer with a passion for the fintech industry.
  • Speak English fluently. Proficiency in any of the following languages is a plus: German, French, Spanish, or Italian.
  • Have no or less than one year of experience in Customer Due Diligence (CDD) or Transaction Monitoring (TM). A deep understanding of Know Your Customer (KYC) and CDD processes is not required.
  • Be a fast learner, eager to start your career in the fintech industry and quick to absorb new information and skills.
  • Be comfortable navigating and orienting yourself in a digital environment.
  • Thrive in dynamic environments, always striving for improvements and embracing innovation.
  • Excel in collaborative settings, working smoothly with your team and various departments.
  • Take initiative and persist until you find a solution to problems.
  • Be based in Spain or Poland.
Hiring Process

We'll review applications, conduct an assessment, and hold a final interview with managers. We're committed to finding the right fit for our team.

What You'll Get In Return

At Finom, we offer:

  • A genuine opportunity to make a real impact on our product and contribute to our upward trajectory.
  • Resources and opportunities for continuous personal and professional development.
  • The flexibility to work remotely or in our offices across Europe.
  • Stock options to align your aspirations with ours.
  • Unwavering support and care for your well-being and success.
Equal Opportunity Statement

At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.