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Lead Financial Crime Analyst

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Job title: Lead Financial Crime Analyst

Company: Mangopay

Job description: Lead Financial Crime Analyst Job Description In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will lead the operational risk management function. Your main missions will be: Daily management of the Financial Crime unit Management of a team of 4+ financial crime professional Oversight of the team’s activities, signing off on results of compliance investigations Reporting of STR/SARs to applicable Financial Intelligence Units Constant improvement of internal processes, systems Define and implement internal efficiency and performance metrics, including KRIs Reporting to Authorised management and Head of Compliance on the results of activities and investigations Management of transactional alerts Ensure adherence to AML-CTF legislation and regulations, in addition to internal processes and procedures 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 Systems evolution Contribute to defining Financial Crime specification for new systems of current systems evolution. 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 Deep dives – thematic reviews Establish a calendar of deep dive investigations on higher-risk platforms, on a risk-basis or in case of specific trigger alerts Identify patterns requiring procedural or system enhancements or changes Share knowledge share within the unit, the Compliance function and other Mangopay areas (Sales, CSM, Fraud) 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 Qualifications A Financial Crime specialist with at least 5 years professional experience, preferably in the payments/acquisition business. Previous team management experience recommended. Any additional language, French in particular, is a distinguished plus. If you consider yourself a good fit for the role; 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. Additional Information HR Call Interview 1 – Team Member Interview 2 – Director Interested in this position? Apply without a …

Expected salary:

Location: Luxembourg

Job date: Thu, 12 May 2022 06:46:54 GMT

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