Transaction Monitoring Analyst (AML / Financial Crime Investigations)
Original posting at jobs.eu.lever.co — the employer has removed it, so the link may no longer work.
What we know
Is it still open?
Confirmed removed at the source
Last checked 9h ago — checked against the employer's own applicant tracking system, which is the company answering directly.
How old is it?
Posted 32d ago
The date the source published, not the day we noticed it (2026-10-01). Last seen at its source 17h ago.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
Poland, Spain
The description states no restriction of its own. This is the source's own tag.
Pay not stated
Similar roles pay €63.4k–99.8k/yr
Middle 50% of 8 listings that do state pay — Legal & Compliance · all levels · Europe · EUR/year. This employer has published no salary; this is what comparable listings we hold disclose, never converted between currencies or periods. How this is calculated.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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Lever employer's own board first seen 5d ago · last seen 17h ago
The listing
About the Role
Finom is growing fast, and our Transaction Monitoring team is growing with it. We're looking for an experienced AML analyst to join us and help protect Finom and our customers from financial crime.
In this role, you'll review transaction monitoring alerts, work out why an alert triggered on an account, and investigate potentially suspicious activity. You'll then decide whether the behaviour is genuinely suspicious and whether it warrants a SAR filing or offboarding the customer. Your judgement is the heart of the job.
This is an investigations role, not a box-ticking one. After a structured ramp-up period, you'll make most decisions on your own and manage your own workload. Alongside your core queue work, you'll have chances to contribute to projects that improve how the team works, from process improvements to automation and AI-enabled workflows.
You'll join a team that is at the cutting edge of AML operations technology. Over time, you can take on broader responsibilities and move into more senior roles. Finom is constantly evolving, and people who do well here find that opportunities come quickly.
What You Will Be Doing
- Review and investigate transaction monitoring alerts, understanding what triggered each one and what the account activity tells you
- Assess whether the behaviour is suspicious and decide on the right outcome, including SAR filing and/or customer offboarding
- Escalate cases to Second Line of Defence (2LOD) during your ramp-up period, and then make more independent decisions as your experience with our processes grows
- Manage your own productivity and meet your quality and productivity targets, taking initiative to keep the queue moving
- Contribute to team and department projects as your experience grows, including process improvements, automation and AI initiatives
- Over time, take on additional responsibilities, such as reviewing alerts on accounts flagged by Sales or Account Management and handling JIRA escalations from other teams
- Work with colleagues across product, legal and compliance, and help make sure our approach balances regulatory compliance with a good customer experience
What you bring
- You have at least two years of experience as an AML or fraud analyst in an anti-financial crime operations team
- You have a solid grasp of AML typologies and concepts that goes beyond "how we did it at my last company". You understand the bigger picture of financial crime and why controls exist
- You've worked in a fast-paced, high-volume operations environment and you thrive in it
- You can take ownership: you manage your own workload, make sound decisions with the information you have, and keep going without needing constant direction
- You're comfortable with change. Our processes and priorities evolve as we grow, and you see that as an opportunity
- You communicate clearly in writing, and can explain your reasoning for a decision so that others can follow and review it
Nice to Have
- Experience using AI in your personal or professional life, especially if you've built it into your own workflows. We're keen to hear how you've used it
- Experience coordinating with other teams, such as product, legal and compliance
- Experience in a fintech, payments, crypto or similar fast-moving financial services environment
Why Join Finom
- Real room to grow. Strong performers can move into different or more senior roles after their first year, and your scope grows with your skills
- Technology that matters. You'll work at the cutting edge of AML operations, including automation and AI, and you'll have the chance to shape how it's used
- A balanced approach to risk. We take compliance seriously, and we also care about our customers' experience, so you'll make decisions that weigh both. If you want to see the impact of your judgement, you'll like it here
- A team that values initiative. We trust people to own their work, and we reward those who do
We welcome applications from people of all backgrounds, and we encourage you to apply even if you don't tick every box.