AI Process Owner
AI Process Owner
/
Finom
✅
Poland, Netherlands, Spain (Remote)
Finom
is an online payment solution for entrepreneurs that makes it easy to open a business account and securely manage their finances.
This role is specifically focused on
transaction monitoring alert resolution
, with the possibility to extend scope across the wider customer lifecycle in future, depending on your experience and your success in the position.
The role is a full dedication to projects that automate elements of our transaction
monitoring programme using AI.
Concretely, that means three things:
Требования к кандидату:
- 3+ years of experience in fintech, bank, EMI or PSP
- Hands-on experience in first line of defence alert resolution
- Solid understanding of AML frameworks and their practical application
- Experience implementing AI in projects, not just experimenting
- Strong data analysis skills; SQL is a real advantage
- Professional fluency in English
- Experience with Databricks, Metabase, Power BI
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