Job Description
Job DescriptionIn a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Lead & 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.As a senior member of the team, you will support and show expertise through experience and leadership skills within the team.Your main missions will be:Daily Tasks of the Financial Crime UnitWorking to investigate and detect Financial Crime on our platformWorking with Sanctions, Intercom Requests and Investigating Fraudulent ActivityReporting of STR/SARs to applicable Financial Intelligence Units & Law EnforcementConstant improvement of internal processes and projectsReporting to Financial Crime Manager and Compliance Officer on the results of activities and investigationsPerforming of KYC/EDD on potential Adverse Media and Suspicious activityInvestigating Counter Terrorism financing and serious Financial CrimesManagement of Transactional AlertsEnsure adherence to AML-CTF legislation and regulations, in addition to internal processes and proceduresPerforming Suspicious Activity MonitoringAlerts queue management: ensure the workload is appropriately attributed to Financial Crime unit employeesValidations of Escalated AlertsEscalation to Authorized Management and Compliance Officer in case of higher-profile alerts and complex investigationsSystems EvolutionContribute 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 CrimeDiverse 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 neededRegulatory requestsCarry out investigation as appropriate in case of regulatory requests, document findings. Coordinate with other departments (Finance, Fraud, Support) as required.Support investigations to routinary requests from Police authorities and similar, in coordination with Compliance and Legal.Who you are :A Financial Crime or AML/KYC Analyst with at least 7 years professional experience, preferably in the payments/acquisition business.English is Mandatory for this position.Proficiency in Microsoft Office suite and experience with data analysis tools (e.g., SQL, Excel, Tableau) is preferred.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.Jobs.lu
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