Title: Senior Anti-Money Laundering Specialist
Company: FinTech
About:
Founded in 2013, this company have quickly become the go-to platform for peer-to-peer payments. This French fintech has achieved significant recognition for its services and now boasts nearly 10 million users.
They are now entering a new phase, with an additional feature and focus on reimbursement between friends, and group savings. Marking the start of a new era in which they aim to craft a banking experience tailored to customer desires.
Your Responsibilities:
Perform additional analyses on potential fraud cases flagged by the anti-fraud team.
Monitor, update, and resolve suspected fraud cases as needed.
Document suspected fraud cases and report to Tracfin.
Contribute to the refinement of the suspicious activity escalation process.
Conduct Level 2 reviews of the anti-fraud team's processes.
Assist in enhancing the company's anti-fraud efforts.
Promote a culture of compliance by providing guidance and updates on anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Participate in future departmental projects.
Skills & Qualifications:
You possess 5+ years of experience in Compliance, Anti-Money Laundering, Counter-Terrorism Financing, and Anti-Fraud, with a strong interest in these fields.
You have excellent written and verbal communication skills in both French and English.
You are methodical and skilled at analyzing and cross-referencing information.
You are inquisitive and eager to propose innovative solutions.
You are detail-oriented and well-organized.
If this sounds like you, do not hesitate to apply!
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