KYC AML & Transaction Analyst

CDI
Paris
Salaire : Non spécifié
Début : 01 septembre 2024
Télétravail fréquent
Expérience : > 2 ans
Éducation : Bac +5 / Master

SlimPay
SlimPay

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Le poste

Descriptif du poste

Why join us the Financial crime & fraud prevention team ?

The FC&FP team is a dynamic team specialising in AML/FT and transaction monitoring for merchants. Currently a team of 4 with the Compliance  and internal control Manager. 

As a key member of our FC&FP team, you will be responsible for analysing and assessing transactional activities to ensure compliance with regulations and internal policies. 

Your role will involve timely and accurate case handling, including investigating suspicious activities and reporting findings to relevant authorities. 

Additionally, you will collaborate closely with other departments to ensure smooth communication and coordination in managing cases and fulfilling reporting requirements. This role offers a unique opportunity to make a significant impact on our operations by ensuring compliance, enhancing operational efficiency, and maintaining strong partnerships with regulatory bodies.Your missions :  

  • Conduct the daily monitoring of transactions and reviews and assessments of cases flagged by the SlimPay transaction monitoring system to detect potential suspicious activities and transactions.

  • Be a part of the improvement of the tool and monitoring of transactions with the  team and Utilise your expertise and insights to proactively identify opportunities for optimising efficiency & effectiveness.

  • Offer expert guidance to SlimPay operational teams on Anti-Money Laundering (AML) practices, serving as an internal second-line resource for AML-related escalations.

  • Understand, comprehend, and master the control and validation process of the supporting documents provided by clients. You will do the KYC analysis, ensure confidentiality of investigations and exchanges, ensure compliance with procedures, internal policies, and legislation in force, complete all analyst assignments in a timely and accurate manner, reporting problems and anomalies as they are identified, and participate in updating KYC/KYB operating procedures. 

  • Contribute to the analysis of client accounts and client transactions to identify risks, in accordance with the risk mapping established by the Compliance Department, reporting these risks and applying the procedures in place.

  • Participate to the meetings of the Compliance Department.


Profil recherché

What do you need to be successful in this position ?

  • Excels in fast-paced environments with strong analytical and critical thinking skills. Values collaboration, maintains an open mindset, and actively contributes to team success.

  • We are looking for someone who is not afraid of computer science and knowledge of MySQL tools and databases (a + if you are familiar with Python/Java).

  • You bring at least 2 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance, showing a proactive approach to staying informed on industry developments and best practices. Your collaborative mindset and strong communication skills allow you to effectively engage with cross-functional teams, fostering positive relationships with colleagues and stakeholders.

  • Proficient in French and English, additional proficiency in another language is a plus.

  • We are looking for someone who is not afraid to voice and act on new ideas and values good communication with internal and external stakeholders. If you are passionate about working across different areas of the organisation, this role could be a great fit for you.

Apply now, we would love to talk to you!

What are the perks of working at SlimPay?

  • Exciting culture based on strong values

  • Strong growth internationally

  • Weekly breakfast

  • Work-life balance with flexible teleworking

  • Alan insurance

  • Swile lunch card

  • Online training platforms SlimPay Academy & LinkedIn learning

  • Monthly All Hands meetings #sharemoreknowmore

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