Remote Jobs

Finom logo

FinCrime Compliance Officer

Finom

Location
Cyprus
Posted

Join Finom as Financial Crime Compliance Officer, work in hybrid model across Europe, enjoy flexible remote work options & stock options, and contribute to the company's growth & impact.

Welocalize logo

Localization Project Manager - Life Sciences

Welocalize

Location
Argentina
Posted

Manage localization projects for Life Sciences clients, ensuring timely delivery and strong relationships with internal and external resources.

HackerRank logo

Senior Technical Program Manager

HackerRank

Posted

Lead content creation for coding challenges at HackerRank, collaborate with customers and SMEs, manage operational processes, and expand platform capabilities.

Nutrafol logo

Sr. Technical Project Manager

Nutrafol

Location
United States of America
Posted

Technical Project Manager for e-commerce company seeking expert-level JIRA & Confluence skills, attention to detail, and strong documentation abilities.

Hightouch logo

AI Decisioning Technical Architect

Hightouch

Location
British Virgin Islands
Posted
Salary Range
170k - 220k USD

AI Decisioning Technical Architect at Hightouch: Help large companies deploy AI marketing campaigns and drive business outcomes.

Welocalize logo

Senior Localization Project Manager

Welocalize

Location
Argentina
Posted

Senior Project Manager at Welocalize: Manage client projects, build relationships, and ensure timely delivery while maintaining high-quality standards.

Figma logo

Technical Operations & Insights Analyst

Figma

Location
United States of America
Posted
Salary Range
112k - 238k USD

Analyze product support data, build pipelines, and deliver insights at Figma to enhance customer experience and operational efficiency.

Sanity io logo

Technical Lead - Growth

Sanity io

Location
British Virgin Islands
Posted
Salary Range
150k - 200k USD

Lead technical initiatives in a fast-paced growth environment at Sanity.io, utilizing modern technologies such as React, Node.js, and Go to drive product innovation and user engagement.

Acquia logo

Technical Account Manager (Drupal)

Acquia

Location
Costa Rica
Posted

Technical Account Manager at Acquia: Partner with customers to drive technical success, leveraging Drupal expertise and collaboration skills.

1Password logo

Sr Technical Program Manager

1Password

Location
Canada
Posted

Senior Technical Program Manager at 1Password: lead complex initiatives, drive cross-functional collaboration, and prioritize security and privacy.

iHerb logo

Sr. Technical Program Manager

iHerb

Location
United States of America
Posted

Senior Program Manager for SAP Order to Cash implementation at iHerb, leading cross-functional teams and managing project budgets and timelines.

Mapbox logo

Sr. Technical Program Manager

Mapbox

Location
United Kingdom
Posted

Senior Technical Program Manager at Mapbox: lead customer programs, drive technical engagements, and improve customer experience.

ElevenLabs logo

Technical SEO Lead

ElevenLabs

Location
Germany
Posted

Technical SEO lead for voice AI company, combining technical excellence with ethical awareness to make content universally accessible.

Creatio logo

Technical Lead (.NET/Angular)

Creatio

Location
Poland
Posted

Technical Lead (.NET/Angular) job in Warsaw, Poland - Develop integrations with external products and Creatio interfaces

Reka logo

Member of Technical Staff (Agentic product)

Reka

Location
United Kingdom
Posted

Join Reka as a Backend Engineer to work on cutting-edge AI technology, collaborating with a mission-driven team and enjoying open, inclusive work environment with excellent benefits.

Degreed logo

Technical Support Engineer | Brazil | Remote

Degreed

Location
Brazil
Posted

Technical Support Engineer Tier II at Degreed, providing Level 1 & 2 support via phone, email, chat, tracking issues, refining processes, and staying updated on products.

Grafana Labs logo

Technical Support Specialist (Remote, UK)

Grafana Labs

Location
United Kingdom
Posted

Technical Support Specialist at Grafana Labs in the UK, providing timely responses to customers and building trusted advisor relationships.

Finom logo

FinCrime Compliance Officer

Finom

Job Location

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, enjoy flexible remote work options, and receive stock options, a Work & Swim program, and equal opportunities. Finom values innovation, research, and employee well-being, offering a modern corporate culture. With $50 million in investments and a strong presence in EU countries, you will contribute to the company's growth and impact.

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.