Financial Crime Manager - CDD (2LOD) (Fintech)

TL;DR

Financial Crime Manager - CDD (2LOD) (Fintech): Take ownership of the methodology behind hirify.global’s CDD Risk Engine with an accent on critically assessing CDD processes across multiple banks and financial institutions. Focus on drafting requirements and reviewing product specifications for new CDD-related features.

Amsterdam / Spain

Company

European tech startup headquartered in Amsterdam revolutionizing financial management for entrepreneurs with an all-in-one B2B platform integrating banking, accounting, invoicing, and AI-enabled features, expanding across key EU markets.

What you will do

• Own the methodology for hirify.global’s CDD Risk Engine in the 2nd Line of Defence Financial Crime Risk Management team.
• Critically assess industry CDD processes from experience across multiple banks and institutions.
• Draft requirements and review product specifications for new CDD-related features.

Requirements

• Highly motivated and experienced in KYC/CDD.
• Background in financial crime risk management across banks and financial institutions.
• Ability to critically evaluate and improve CDD methodologies.

Culture & Benefits

• Maintain startup spirit with thorough research and swift implementation.
• Nurture innovation in an inspiring environment where bold ideas thrive.
• Prioritize user, employee, partner, and business benefits in all efforts.