Junior AML Trainee (Spain)

Barcelona
Operations /
Full Time /
Remote
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 $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up by 2025, 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.

About the role

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.

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.

Why Choose US?

    • 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.

Who you are

    • 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.
Interview process for this vacancy:

- Application Review - 3-5 days
- Recruiter Interview - 20-30 min
- Hiring Manager Interview - 30 min
- Test Task - up to 2 hours
- Final Interview - 45 min
- Offer

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.

Next Steps

Your application will be reviewed and if successful, a member of the Talent Acquisition Team will be in touch within the next few days. 

Standard interview process: 

- Application Review - 3 - 5 days
- Recruiter Interview - 30 min -45 min
- Hiring Manager Interview - 45 min - 1 hour
- Test Task - up to 1 hour
- Final Interview - 45 min - 1 hour
- Offer

Please note the order and duration of each step can vary depending on the type of position and seniority level.

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.