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AML Risk Manager at Jobgether - ApplyBlast

AML Risk Manager

Jobgether

4 days ago

Remote

Full Time

Medior

0 applicants

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About this role

This role focuses on owning and developing anti-money laundering risk management frameworks and processes for a fintech environment. The position involves leading financial crime investigations, conducting customer and sanctions screening, and driving data-led risk analysis to mitigate financial crime risks. The ideal candidate will support regulatory readiness and promote AML best practices across the organization.

Responsibilities

Own AML risk management and build frameworks for existing and new products
Lead financial crime investigations and prepare Suspicious Activity Report submissions
Conduct customer and sanctions screening to identify and mitigate financial crime risks

Skills

About Jobgether

jobgether.com

Headquarters

Brussels, Belgium

Company Size

11-50 employees

Founded

2020

View Profile

Jobgether is a remote job platform and career tool designed specifically for senior professionals with 10+ years of experience. It uses AI-powered matching to surface relevant remote and flexible roles, providing match scores, CV review, LinkedIn optimization, and one-click auto-apply. The platform also offers networking guidance and career coaching to help experienced professionals improve their positioning and land the right opportunities faster.