Remote AML & Sanctions Risk Manager (FinCrime Lead)

Finom · remote, romblon, Philippines

Location
remote
Job Type
Full-time
Posted
July 05, 2026

Job Description

Finom is seeking a Risk Manager specialized in AML and Sanctions Risk to enhance their Risk and Compliance team. The ideal candidate will manage the FinCrime Scenario Library, perform comprehensive risk management, and support the dynamic development of risk processes, ensuring compliance within the financial sector.

This role involves close collaboration with cross-functional teams and leading a team focused on AML policies, making a significant impact on risk strategies and efficiencies across the organization.

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