Remote Jobs

Finom logo

FinCrime Compliance Officer

Finom

Location
Cyprus
Posted

Join Finom as Financial Crime Compliance Officer and contribute to the development of an innovative compliance department. Work in a hybrid model across Europe and enjoy flexible remote work options, modern corporate culture, and stock options.

Retraced logo

Business Development Manager – NW Europe

Retraced

Location
Denmark
Posted

Drive sustainable change in the fashion industry by connecting clients with Retraced's platform for supply chain sustainability. Engage with leading brands to inspire action and transform their operations.

CoinsPaid logo

Senior BI Data Analyst

CoinsPaid

Location
Croatia
Posted

Senior BI Data Analyst at CoinsPaid: Analyze complex data sets, develop predictive analytics models, and drive business decisions in a remote-first company culture.

Retraced logo

Account Executive, Netherlands & Flanders

Retraced

Location
Denmark
Posted

Join Retraced as Account Executive and empower fashion businesses to embrace transparency and sustainability through its platform.

ABOUT YOU SE & Co. KG logo

Senior Backend Node.js Developer - BI APP

ABOUT YOU SE & Co. KG

Location
Croatia
Posted

Develop BI solutions using Node.js and TypeScript, manage data with Google BigQuery, build APIs, collaborate with cross-functional teams, and contribute to architectural decisions at a leading eCommerce company.

ABOUT YOU SE & Co. KG logo

BI QA Engineer - Customer & Shop Intelligence

ABOUT YOU SE & Co. KG

Location
Croatia
Posted

Ensure high-quality standards for recommendation engines and search features by developing and executing test plans, automating data quality checks, and contributing to best practices within the BIAPP team.

Wasabi Technologies logo

Senior Machine Learning Engineer - Ai

Wasabi Technologies

Location
United States of America
Posted

Senior Machine Learning Engineer for AI/ML product Wasabi AiR, driving advancements in AI, computer vision, and NLP, with a focus on scalability and reliability.

Sporty Group logo

INT Director - Online Casino Games

Sporty Group

Location
Anywhere in the world
Posted

Online Casino Games Operations Director at Sporty, responsible for game development, customer support, and team management.

Sporty Group logo

INT Retention Lead, Online Casino Games

Sporty Group

Location
Croatia
Posted

Retention Lead for Online Casino Games at Sporty: drive retention activities with personalisation & analytics, lead cross-functional teams & collaborate with partners.

Sporty Group logo

Senior Casino Business Insights Analyst

Sporty Group

Location
Croatia
Posted

Analyze marketing campaigns and customer behavior at Sporty's, providing strategic insights using advanced analytics tools like Excel, SQL, R, Python, Google Analytics, and marketing automation platforms.

Sporty Group logo

BG People Operations Lead - HR Lead

Sporty Group

Location
Bulgaria
Posted

Join Sporty's People & Talent team as an HR Lead in Bulgaria, implementing employment policies and fostering a positive work environment.

Immersive Labs logo

Cyber Resilience Advisor

Immersive Labs

Location
Saudi Arabia
Posted

Cyber Resilience Advisor role at Immersive Labs in Saudi Arabia

Nextech logo

Event Manager

Nextech

Location
United States of America
Posted

Oversee all aspects of event planning and execution at Nextech, from logistics to post-event analysis, ensuring seamless operations and compliance with regulations while enhancing brand visibility through collaboration with marketing and sales teams.

Xero logo

Sales Operations Lead

Xero

Location
United Kingdom
Posted

Lead Xero's sales operations in the UK by managing forecasting, territory strategies, segmentation, and performance initiatives. Collaborate with leadership to design business strategies, deliver insightful reports, and enhance efficiency through innovative approaches.

Finom logo

FinCrime Compliance Officer

Finom

Job Location

CyprusItaly

Job Summary

Finom is a European tech startup revolutionizing the financial landscape for entrepreneurs worldwide. As a Financial Crime Compliance Officer, you will perform 2nd Line of Defense tasks to ensure compliance with AML regulations. You will work in a hybrid model across Europe and have opportunities for continuous personal and professional development. Finom offers a modern corporate culture, flexible remote work options, and stock options. The company is committed to diversity and inclusion, and provides equal opportunities for all applicants.

About Finom

Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

Over the past two years, our team has fuelled 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 nurture 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.

Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.

The Role

As a Financial Crime Compliance Officer, you will perform a wide range of 2nd Line of
Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You
will take an active part in developing an innovative, top-of-the game Compliance
department within FINOM.

Responsibilities

    • Reviewing escalations of complex high-risk cases from the AML Team in the 1st Line (onboarding and transaction monitoring blocks)
    • Perform regular Quality Assurance of the 1st Line.
    • Validate results of internally developed Machine Learning Models before operational
    • release to production.
    • Vendor & Investor Due Diligence.
    • FIU Submissions.
    • Actively participate in improving of the Transaction Monitoring and CDD Risk engine.
    • Actively participate in process improvement within the department, as well as drafting and reviewing system requirements for new features relevant to financial crime.
    • Conduct regular internal AML training and work together with colleagues in FinCrime and CDD/TM teams on process improvement.
    • Initiate and take 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.

Desired Experience and Skills

    • 1-2 year of proven experience in the 2nd of Defense: Compliance Department, in a
    • regulated financial institution or 3 years in the first line.
    • Thorough knowledge in the AML domain (AML regulations, fraud typologies)
    • Detail-oriented and highly motivated self-starter.
    • Critical and analytical thinking.
    • Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision.
    • English – full working proficiency.
    • Knowledge of French, Dutch, German, Spanish or Italian is a strong plus but not a pre-requisite.
What You Will Get In Return

Make a genuine impact on the product

Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.

Work in the EU

Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.

Become a stock options holder

Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.

Receive unwavering support and care

Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.

Work & Swim program

Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.

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.