Junior AML Trainee, Finom
+ Stock Options
Financial solutions for entrepreneurs and freelancers
Open for applications
Financial solutions for entrepreneurs and freelancers
201-500 employees
Open for applications
+ Stock Options
201-500 employees
Company mission
To alleviate traditional pain points of SMEs & the self-employed, and prove that modern-day business management does not have to be difficult by providing a next-generation, all-in-one financial product.
Role
Who you are
- This position is perfect for anyone who:
- Is eager to dive into a new and dynamic field of Anti-Money Laundering
- Wants to build a solid foundation in AML with top-tier industry standards
- Seeks a career path with growth opportunities and professional development
- Recent Graduate or Career Changer: You have recently graduated from university or are looking to pivot your career into the exciting field of Anti-Money Laundering (AML)
- Language Skills: You speak English fluently. Proficiency in any of the following languages is a plus: German, French, Spanish, or Italian
- Experience: You have no or less than one year of experience in Customer Due Diligence (CDD) or Transaction Monitoring (TM). A deep understanding of Know Your Customer (KYC) and CDD processes is not required
- Fast Learner: You are eager to start your career in the fintech industry and are quick to absorb new information and skills
- Digitally Proficient: You are comfortable navigating and orienting yourself in a digital environment
- Start-Up Mentality: You thrive in dynamic environments, always striving for improvements and embracing innovation
- Collaborative and Autonomous Worker: You enjoy working independently but also excel in collaborative settings, working smoothly with your team and various departments
- Proactive Problem Solver: You take initiative and are constantly looking for ways to enhance the customer experience. Troubleshooting is central to your work ethic, and you persist until you find a solution
- Location: You are based in Spain or Poland
What the job involves
- Are you looking to break into the exciting and impactful field of Anti-Money Laundering? Join our AML College as a Junior AML Trainee (full-time) and embark on a comprehensive journey designed to set you up for your professional development in AML
- No Experience Needed: We welcome individuals from all educational and working backgrounds. Our training program covers all the essentials of AML, so you don’t need prior experience
- Comprehensive Training: In your first few months, you’ll participate in a robust training program that includes interactive learning sessions on AML fundamentals, group and 1:1 coaching from experienced professionals, practical tasks to apply your new knowledge, and self-study to deepen your understanding at your own pace
- Tailored Career Path: Based on your performance during training, you'll have the opportunity to join the team that suits you best and continue your learning on the job: Customer Due Diligence (CDD) or Transaction Monitoring (TM)
- Full Integration: Upon successfully completing your training at AML College, you’ll become a full-fledged member of our team, equipped with the skills and knowledge to excel in your AML career
Application process
- Review applications - 5 business days
- Assessment - 3 business days
- Final Interview with Managers - 45 min
- Offer
Our take
Financial services can be complicated and time-consuming, especially for smaller companies, early-stage businesses, and freelancers. Founded by the team behind the online B2B bank Modulbank, Finom is the fastest-growing financial management platform for SMEs and freelancers. Its automated platform is comprised of a range of financial services, from expense management to e-invoicing to multi-banking - which is facilitated by its partnerships with VISA and Klarna.
Finom made some big moves in 2024, launching in Italy and receiving 50 million euros in funding. With Finom's financial services now available in France, Germany, the Netherlands and now Italy, the company has created excellent momentum for itself as it expands and further develops its platform.
Kirsty
Company Specialist
Insights
Company
Funding (last 2 of 3 rounds)
Feb 2024
$55.9m
SERIES B
Sep 2020
$12m
SERIES A
Total funding: $75.2m
Company benefits
- Become a stock options holder
- Receive unwavering support and care
- Work & Swim program
Company HQ
Buitenveldert-West, Amsterdam, Netherlands
Articles
Leadership
Andrey Petrov
(Co-CEO)With 20 years in fintech and IT, Andrey founded Modulbank, the successful digital bank for entrepreneurs in Eastern Europe and had his own kindergarden franchise.
Oleg Laguta
(CFO)Oleg has 14 years in fintech and banking development. They are a founder of Modulbank and has also opened a restaurant in Siberia.
Konstantin Stiskin
(Head of Strategy & Board Member)Konstantin has 10+ years of experience as an investor and entrepreneur. They have entrepreneurial experience in genetics.
Yakov Novikov
(Co-CEO)Yakov has 15 years in fintech and marketing and are a founder of Modulbank.
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