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Lead Product Manager - Financial Crime Risk Management
FinomThe NetherlandsRemotefull_timeVerifiedPosted 14 Aug 2025
About the role
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.
We recently closed a €115 million Series C equity round (around $133 million), bringing our total funding to approximately $346 million. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer since 2021 known for supporting companies like Airbnb, HubSpot, KAYAK, and Stripe.
Finom's platform goes beyond traditional banking, offering invoicing and a growing suite of features, including AI-enabled accounting, aiming to simplify financial management for entrepreneurs. We're actively expanding our reach across key EU markets like Germany, France, the Netherlands, Italy, and Spain.
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.
Working format:Cyprus: Relocation package is provided.Spain: we are only able to hire candidates who possess a DNI (for Spanish nationals) or a NIE linked to a valid working permit in Spain (for foreign nationals). Relocation support is not provided.Poland: employment will be under 'Umowa o Pracę' (UoP). Relocation support is not provided.
About the RoleWe are searching for a strategic and experienced Lead Product Manager to take ownership of our Financial Crime Risk Management (FCRM) domain. This is a high-impact leadership role where you will define the future of how Finom ensures trust and safety at scale. You will be responsible for the product strategy and execution across customer onboarding (KYC/KYB), transaction monitoring, fraud prevention, and sanctions screening.Your mission is to build a best-in-class FCRM platform that not only protects Finom and our customers but also serves as a competitive advantage. You will lead the charge in balancing robust risk mitigation with the seamless, user-centric experience our customers love. This role requires a visionary leader who can navigate complex regulatory landscapes and translate them into elegant, effective, and scalable product solutions that enable our rapid growth across Europe.
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.
We recently closed a €115 million Series C equity round (around $133 million), bringing our total funding to approximately $346 million. This significant investment follows a $105 million growth funding round from General Catalyst, a long-term backer since 2021 known for supporting companies like Airbnb, HubSpot, KAYAK, and Stripe.
Finom's platform goes beyond traditional banking, offering invoicing and a growing suite of features, including AI-enabled accounting, aiming to simplify financial management for entrepreneurs. We're actively expanding our reach across key EU markets like Germany, France, the Netherlands, Italy, and Spain.
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.
Working format:Cyprus: Relocation package is provided.Spain: we are only able to hire candidates who possess a DNI (for Spanish nationals) or a NIE linked to a valid working permit in Spain (for foreign nationals). Relocation support is not provided.Poland: employment will be under 'Umowa o Pracę' (UoP). Relocation support is not provided.
About the RoleWe are searching for a strategic and experienced Lead Product Manager to take ownership of our Financial Crime Risk Management (FCRM) domain. This is a high-impact leadership role where you will define the future of how Finom ensures trust and safety at scale. You will be responsible for the product strategy and execution across customer onboarding (KYC/KYB), transaction monitoring, fraud prevention, and sanctions screening.Your mission is to build a best-in-class FCRM platform that not only protects Finom and our customers but also serves as a competitive advantage. You will lead the charge in balancing robust risk mitigation with the seamless, user-centric experience our customers love. This role requires a visionary leader who can navigate complex regulatory landscapes and translate them into elegant, effective, and scalable product solutions that enable our rapid growth across Europe.
What You’ll Do
- Own and drive the end-to-end product strategy and roadmap for the entire FCRM domain, including KYC/KYB, transaction monitoring, fraud prevention, and internal tooling.
- Lead a dedicated, cross-functional team of engineers, designers, data scientists, and compliance specialists to deliver innovative risk management solutions.
- Serve as the domain expert on financial crime, translating complex regulatory requirements (like AMLD and PSD2) and emerging fraud trends into a coherent, scalable product strategy.
- Champion a user-first mindset within the risk domain, designing intelligent, automated, and transparent experiences that minimize friction for legitimate customers while deterring bad actors.
- Define, own, and analyze the key metrics and OKRs for customer trust, fraud rates, operational efficiency, and the overall health of our FCRM platform.
- Build and optimize the internal tools that empower our AML and Fraud Operations teams, including investigation dashboards, case management systems, and alert-handling interfaces.
- Collaborate closely with senior leadership and key stakeholders in Legal, Compliance, and Operations to ensure product solutions align with regulatory obligations and business goals.
- Proactively identify emerging threats and opportunities in the RegTech and FinCrime space, driving innovation to keep Finom ahead of the curve.
- Mentor other product managers and contribute to a culture of product excellence, data-driven decision-making, and customer obsession across the organization.
Who You Are
- You have 7+ years of product management experience, with a proven track record of launching and scaling successful products in fintech, B2B SaaS, or platform companies.
- You have deep domain expertise in one or more a
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