Transaction Monitoring Team Lead
Finom
Barcelona, Spain
Posted on May 7, 2025
About Finom
Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.
Over the past two years, our team has fuelled exponential growth, securing $105 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.
At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.
Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.
Main Responsibilities
- Team Management & Leadership
- Manage a team of Analysts to provide coaching, support, and performance feedback (quality and quantity).
- Monitor and manage team workload distribution and ensure consistent quality of output.
- Create and maintain the team rota to ensure adequate coverage and efficiency.
- Continuous Improvement & Strategy
- Lead meetings to identify and implement process improvements.
- Attend and contribute to bi-weekly team improvement meetings to track trends, recurring issues, and discuss potential solutions.
- Stakeholder Collaboration
- Join recurring meetings with partner banks to discuss operational matters, gather feedback, and identify areas for process improvement.
- Lead meetings to review the status of incoming requests from partner banks and explore trends or quality concerns.
- Data Analysis & Reporting
- Compile and analyze FCRM (Financial Crime Risk Management) data to support decision-making.
- Create analytical reports to monitor team performance, identify bottlenecks, and highlight areas for improvement.
Who you are
- Experience with Large Corporations
- Experience in collaborating with correspondent banks
- Ideally experience working in a Fintech or EMI, large traditional bank experience also desirable
- At least 2 years experience of Transaction monitoring knowledge is a must
- Fluent proficiency in English, both reading and writing
- Internal and External Stakeholder Management experience
- Previous experience as Team Lead is appreciated but not required
What You Will Get In Return
Make a genuine impact on the product
Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.
Work in the EU
Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.
Become a stock options holder
Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.
Receive unwavering support and care
Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.
Work & Swim program
Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.
Equal Opportunity Statement
At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.