Your Ownership? 💪

As a FinCrime Analyst and third recruit of the FinCrime department, you will play a key role in monitoring transactions, supporting operational teams, and improving fraud and anti-financial crime processes. You will work closely with the Ops and Risk teams to identify suspicious activities and ensure the integrity of our financial operations.

Are you ready for this thrilling challenge? 🚀

As a FinCrime Analyst, your missions will be to:

• Analyze transactions and underwriting decisions to detect potential fraud and suspicious activities.

• Conduct investigations and perform RFI (Requests for Information) to uncover money laundering and fraud

• Support operational teams by answering fraud-related inquiries and handling high-risk cases.

• Review and reassess KYB to ensure compliance and assist in investigative processes.

• Prepare Suspicious Activity Reports (SARs) in collaboration with Compliance when necessary.

• Contribute to improving fraud and financial crime detection processes and optimizing existing monitoring systems.

• Report to your manager Theo, FinCrime Manager, and work closely with him on key projects and strategic initiatives.

Your perks? 💵

• 🎓 Develop expertise across key FinCrime verticals: from business account fraud and money laundering to B2B lending, card processing and issuing fraud

• 💻 Flexible remote policy

• 🗼Offices in Barcelona

• 🦸🏻 A team of experts united and driven by the same passion to develop the company

• 😎 A warm working atmosphere, with many moments of relaxation: ice-breaking and regular team-building activities, afterworks, team lunches, seminars…

• 🥗Meal vouchers to treat yourself at lunchtime

Your profile? 🦸

• You worked ≥ 1 year in a fintech or in a large financial institution as an Analyst in Fraud, AML or Risk

• Problem solver: You are highly analytical and can handle several complex problems with a keen eye for detecting suspicious activities.

• Results oriented: You never lose sight of your goal and give yourself all the means to achieve it

• Good Pitcher: You have excellent oral and written communication skills and the ability to collaborate with multiple teams.

• Entrepreneurial mindset : You are passionate about Tech/Fintech and can think outside-the-box

• Agile and flexible: you adapt easily to fast-track and high-growth environment

• You’ll be working from our Barcelona office and must be fluent in English along with at least one of French or Italian - trilingual candidates are particularly welcome

Your hiring process? ⏰

Get set! To secure an offer, you’ll need to navigate through a swift multiple-step process:

• A 30-minute Video conference with our Talent Acquisition Specialist (Félicie)

• A 45-minute Business case exchange with your manager, our FinCrime Manager (Théo)

• Team fit with some of our HEROs

Practical details:

• Permanent contract

• Availability: ASAP

• Based in Barcelona