Corporate Onboarding and Compliance Manager

At Multitude, we're more than just a listed European FinTech company—we're a team driving financial innovation. We provide digital lending and online banking services that empower consumers, SMEs, and FinTechs to grow and succeed.

Powered by our Growth Platform, we operate through three business units: Ferratum, offering seamless mobile banking for consumers; CapitalBox, providing flexible financing for SMEs; and Multitude Bank, supporting non-bank lenders and FinTechs.

In 2024, we achieved €263.7 million in revenue and €20.2 million in net profit, reflecting strong financial growth. With 700+ employees across 25 countries, we're shaping the future of finance in 17 markets. Founded in 2005 in Finland, Multitude is listed on the Frankfurt Stock Exchange (MULT).

We are seeking an experienced and business-oriented Corporate Onboarding and Compliance Manager to join our team. In this role, you will lead a team responsible for onboarding and managing regulated corporate clients, serving as the key link between business operations and the Financial Crime Compliance (FCC) function. Your focus will be on aligning compliance policies with commercial objectives while ensuring the highest standards of AML/CFT controls.

Your focus:

• Act as the lead contact for regulated institutional clients, overseeing onboarding and lifecycle management.
• Ensure CRA, EDD, and other risk assessments comply with internal standards and regulatory expectations.
• Provide guidance to Officers and Analysts in managing high-risk and complex client cases.
• Support FCC-compliant solutions through proactive engagement with the 2nd line of defence.
• Coordinate or lead in-depth AML framework reviews independently or in collaboration with external advisors.
• Oversee transaction monitoring effectiveness, analysing client activity and refining monitoring rules as needed.
• Collaborate with product and strategy teams to balance compliance integrity with commercial growth.

Required skills & qualifications:
Must-have:

• 7+ years of experience in financial services with a strong background in AML/CFT.
• Proven track record managing complex institutional clients and high-risk profiles.
• In-depth knowledge of onboarding, due diligence, and transaction monitoring requirements.
• Ability to lead external AML reviews and implement operational improvements.
• Strong business mindset, able to balance compliance with commercial goals.

Core competencies:

• Leadership and team development.
• Strong communication and analytical skills.
• Deep knowledge of AML legislation (FIAU IPs, EU AML Directives, PMLFTR).
• Decision-making capability and process improvement mindset.
• Ability to manage regulatory and stakeholder expectations effectively.

We offer:
At Multitude, we believe in empowering our employees to thrive personally and professionally. Here's what you can look forward to:

• A Truly Global Workplace – work with professionals from 40+ nationalities, bringing diverse expertise, perspectives, and a collaborative international culture
• Hybrid & Flexible Work – we support work-life balance with remote work options and modern office spaces across Europe
• A Culture of Growth – we invest in your future, offering LinkedIn Learning, mentorship, and professional development programmes, including HiPo and leadership development initiatives to support career advancement
• Financial Growth Opportunities – benefit from our share purchase matching programme, allowing you to invest in your future with matched contributions and long-term financial rewards
• Workation Programme – work remotely from different countries for up to 2 months per year, experiencing new cultures while staying connected and productive
• Wellbeing Benefit – receive an annual allowance to support your physical and mental wellbeing
• Private Health Insurance – access comprehensive medical coverage to support your health
• Weekly Office Breakfast – enjoy a fresh start every Friday with breakfast at the office

This is your opportunity to lead a critical function at the heart of compliance and client engagement, while shaping the growth of wholesale digital banking in Europe.

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