As a member of the Compliance Operations team, you will support and show expertise through acquired skills within the team. 

Your main missions will be: this role involves detecting and mitigating financial crime risks in a compliance-driven environment. 

Daily tasks of the Financial Crime team 

• Manage Sanctions & PEPs: handle investigations related to Sanctions, PEPs, Adverse Media, serious financial crimes and Counter Terrorism Financing. 
• Investigate Financial Crimes: identify and analyse fraud, money laundering, and other financial crimes on the platform. 
• Process Improvements: support the enhancement of internal investigative processes and projects. 
• Reporting: provide findings to the Financial Crime Manager and Compliance Officer. 
• KYC/EDD: conduct KYC and Enhanced Due Diligence checks on flagged individuals or entities. 

Management of Transactional Alerts 

• Manage transaction alerts: oversee the handling and resolution of transactional alerts in compliance with internal and regulatory requirements. 
• Ensure compliance: ensure all processes adhere to AML-CTF legislation and internal policies. 
• Monitor Suspicious Activity: conduct ongoing monitoring of suspicious transactions and activities. 
• Alerts queue management: allocate alert workloads efficiently to the Financial Crime team to ensure no backlog is building up 
• Escalate complex cases: escalate high-profile or complex alerts to senior team members and Authorised management.

Systems Evolution 

• Contribute to Projects defining Financial Crime specification for new systems of current systems evolution. 
• Working as a team to test new systems and tools fighting Financial Crime 
• Perform quality assurance checks and support Compliance reviews 

Diverse Request Handling (Internal & External) 

• Manage the treatment of queries in relation to specific transactions / Clients, from Partner Banks, Platforms, Internal Departments etc. 
• Ensure timeliness and quality of answers provided. 
• Manage treatment of other ad-hoc requests, as needed 

Regulatory requests 

• Carry out investigation as appropriate in case of regulatory requests, document findings. Coordinate with other departments (Finance, Fraud, Support) as required.
• Support investigations to routine requests from Law Enforcement and other authorities, in coordination with Compliance and Legal.

Who You Are:

• You have a first successful experience as a Financial Crime Analyst with at least 1-2 years of professional experience, preferably in the payments/acquisition business.
• Fluency in English is mandatory for this position.
• Proficiency in additional languages, especially French, is a distinguished advantage.
• You are passionate about combating Financial Crime and eager to contribute to a fast-growing, fast-paced Fintech environment.

Additional information

• HR call
• Interview with Financial Crime Lead
• Interview with Head of Fraud