An experienced AML analyst will investigate transaction monitoring alerts and suspicious activities. The role offers professional growth and exposure to cutting-edge AML technology.
The English-language job board for Spain
Finom
Finom is a European fintech company that provides digital banking and financial management solutions for small and medium-sized businesses.
- Locations
- Spain, Barcelona, Amsterdam / Spain
- Posted this week
- 1 of 31
- Work style
- All remote
- Level
- Mid-Level for 15 of 31
- Pay published
- 1 of 31 state a year · around €30k
- Contract
- fixed-term (1), permanent (1)
Senior Treasury Manager
Builds and runs Finom's treasury function, managing safeguarded client funds, liquidity and NII reporting. Offers stock options, remote work across Europe and a hands-on role in a Series C fintech.
Senior Treasury Manager
Senior Treasury Manager to build and run the treasury function for a fintech startup. You will manage liquidity, safeguarding, and investment portfolios within a regulated environment.
Credit Risk Manager (SME Lending)
A Credit Risk Manager will build and lead the credit risk framework for SME lending products. The role offers stock options and a unique Work & Swim program in Cyprus.
Credit Risk Manager (SME Lending)
A Credit Risk Manager will build and lead the credit risk framework for SME lending products. The role offers stock options and professional development opportunities.
Credit Risk Manager (SME Lending)
A Credit Risk Manager will build and lead the credit risk framework for SME lending products. The role offers stock options and professional development opportunities.
Head of Editorial
You will lead the copywriting team and define the brand voice and editorial AI strategy. The role offers equity options, performance bonuses, and remote flexibility.
Art Director, Brand & Marketing Design
An Art Director will lead the Marketing Design team and own Finom's visual identity. The role involves building AI-native production pipelines and mentoring designers.
Senior Machine Learning Engineer
A Senior Machine Learning Engineer will own and evolve the Dynamic Risk Score product to prevent financial crime. The role offers stock options and professional development opportunities.
Owns AI automation of transaction monitoring alert resolution at a European fintech, building AI agents and redesigning analyst workflows.
This role focuses on automating transaction monitoring processes using AI agents and LLM workflows.
Finom, a European fintech startup, is hiring a Junior Account Manager (French speaker) for a remote role based in Spain.
Senior Reconciliations and Payments Analyst
This role involves monitoring daily reconciliation breaks and investigating discrepancies between bank balances and client systems.
Senior Treasury Manager
A Senior Treasury Manager will build and manage the treasury function for a fintech startup.
Senior Partnerships Manager Germany
Build and scale the partner ecosystem for the German market from the ground up. You will sign strategic partnerships and design growth programs for SMEs.
Inbound Sales Executive (French Speaker)
This role involves qualifying inbound leads, closing deals, and converting them into customers. You will work closely with other teams to ensure a seamless sales experience.
Senior Data Scientist to design evaluation methodologies and quality gates for internal AI agents. You will build benchmarks and manage telemetry for core operational processes.
Enterprise Risk & Reporting Lead
Finom (Amsterdam fintech) seeks an Enterprise Risk & Reporting Lead, remote in Spain, to build and operate the enterprise risk management framework, risk appetite, stress testing, ICAAP and regulatory…
Enterprise Risk & Reporting Lead
The Enterprise Risk & Reporting Lead will establish and execute a robust risk management framework. The role offers stock options and professional development opportunities.
Senior Analytics Engineer
Owns Operations data models and metrics (reconciliation, treasury, payments, onboarding) on the data warehouse.
Senior Product Designer — Credit & Cards
Senior Product Designer to lead design for credit and card experiences. You will own the process from discovery to delivery for mobile and web platforms.
Senior Partnerships Manager Germany
As the first Senior Partnerships Manager for Germany, you will build and scale the partner ecosystem from scratch.
Senior Product Manager
Finom is hiring four Senior Product Managers to lead high-impact areas like Risk Intelligence and Integrations. You will own product strategy and end-to-end execution within a fast-growing fintech.
Senior AI Engineer
A Senior AI Engineer will design, build, and operate production-grade AI systems for fintech solutions. The role offers stock options and a unique Work & Swim program in Cyprus.
Showing 24 of 31 jobs
About the company
Finom is a European fintech company that provides digital banking and financial management solutions for small and medium-sized businesses. The company offers business accounts, corporate cards, and expense management tools through a single platform, combining banking services with accounting and invoicing features. Finom operates across multiple European markets and has grown rapidly since its founding, positioning itself as a challenger bank for SMEs.
Finom has a significant presence in Spain, with a large number of open roles based there, including remote positions across Europe. The company's work culture is international and remote-friendly, with English as a common working language, making it accessible for international professionals. They are actively hiring for roles in engineering, product management, risk, and analytics, with many positions explicitly open to remote candidates across Europe, which is highly relevant for international professionals looking to relocate to Spain.
For International Professionals
- Finom offers remote-first roles across Europe, meaning international candidates can work from Spain without relocating to the Netherlands.
- The company's working language is English, making it accessible for non-Dutch speakers.
- Finom provides a full suite of financial products (accounts, cards, expense management), offering broad experience in fintech.
- Many open roles in Spain are explicitly remote across Europe, increasing flexibility for international hires.
- The company is scaling rapidly, offering growth opportunities in a fast-paced startup environment.
Offices in Spain
Company History
Finom was founded in 2019 in Amsterdam, Netherlands, as a fintech startup aiming to simplify financial management for European SMEs. The company quickly expanded its services across multiple European markets, growing its product offering and team. It has since become a notable player in the European digital banking space for small businesses.