Compliance & AML Manager
finmid(28 days ago)
About this role
Finmid is building infrastructure to improve access to capital for SMEs by leveraging technology and strategic partnerships. The company aims to deliver innovative financing solutions across Europe, with a focus on transforming SME funding through better products than traditional banks.
Required Skills
- Compliance
- AML
- Regulatory Strategy
- Policy Development
- Legal Advice
- Data Protection
- Financial Regulations
- Risk Management
- SOP Development
- Corporate Governance
About finmid
finmid.comFinmid is a leading financial technology platform that enables businesses to offer embedded lending solutions to their customers across over 30 European markets. Focused on simplifying access to financing, Finmid provides tools that allow businesses to launch financing quickly, enhance revenue, improve customer retention, and facilitate a seamless user experience. Companies leveraging Finmid’s services can benefit from dynamic underwriting, customized repayment options, and efficient cash flow solutions, allowing them to better serve a wide array of customer needs. With a commitment to innovation and customer satisfaction, Finmid aims to transform the lending landscape for software platforms.
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