In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Manager & Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operational risk management function on a daily basis.

Your main missions will be:

Daily Tasks of the Financial Crime Unit

• Working to investigate and detect Financial Crime on our platform
• Working with Sanctions, Salesforce Requests and Investigating Fraudulent Activity
• Reporting of STR/SARs to applicable Financial Intelligence Units & Law Enforcement
• Constant improvement of internal processes and projects
• Reporting to Financial Crime Manager and Head of Compliance on the results of activities and investigations
• Perfoming of KYC/EDD on potential Adverse Media and Suspect activity
• Investigating Counter Terrorism financing and Serious Financial Crimes

Management of Transactional Alerts

• Ensure adherence to AML-CTF legislation and regulations, in addition to internal processes and procedures
• Approval of Payouts and performing Suspicious Activity Monitoring
• Alerts queue management: ensure the workload is appropriately attributed to Financial Crime unit employees
• Validations of Escalated Alerts
• Escalation to Authorised Management and Head of Compliance in case of higher-profile alerts and complex investigations

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

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. Co-ordinate with other departments (Finance, Fraud, CSM) as required.

• Investigate and respond to routinary requests from Police authorities and similar, in co-ordination with Legal

A Financial Crime or AML/KYC Analyst with at least 2-3 years professional experience, preferably in the payments/acquisition business.

English is Mandatory for this position.

Any additional language, French in particular, is a distinguished plus.

If you consider yourself a good fit for the role, interested in fighting Financial Crime; and you are interested in contributing by joining a fast-growing, fast-paced Fintech, we would be happy to hear from you.

Only candidates already residing in the EU and/or with a valid EU work permit are eligible for this position.