FinCrime Analyst - Remote

Overview

As a FinCrime Analyst, you’ll join our FinCrime Operations department: the frontline defender of our company's integrity and security. Collaborating closely with KYC and Compliance, we ensure a comprehensive approach to risk mitigation and regulatory adherence without forgetting to ensure a great UX for our customers.

In Short

• Conduct thorough risk assessments.
• Serve as the go-to expert for escalated cases.
• Mitigate risks and provide guidance.
• Ensure compliance and share expertise.
• 3+ years of experience in a similar role.
• Strong regulatory knowledge of AML/CTF regulations.
• Fluency in English; knowledge of French or Italian is advantageous.
• Familiarity with OSINT tools.
• Customer-focused with a positive attitude.
• Passionate about the payment industry.

Requirements

• 3+ years of experience in a similar role.
• Deep understanding of AML/CTF regulations.
• Fluency in English; knowledge of French or Italian is a plus.
• Familiarity with OSINT tools.
• Positive attitude and customer-focused.

Benefits

• Hybrid working policy.
• Meal vouchers.
• Access to language platform.
• Health insurance plan.
• Stock Option Plan.
• Relocation support.
• Pension plan.
• Tech equipment provided.
• Team-building events.