Transaction Monitoring Analyst
hace 2 meses
.About FinomFinom is a European tech startup headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We're on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.At Finom, we're not just redefining the entrepreneurial experience—we're empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.ABOUT THE ROLEAs a Transaction Monitoring Analyst, you will be responsible for reviewing transactions and other aspects of customer activity on Finom platform to detect any suspicious patterns, conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts. You will also take active part in defining the requirements, implementation and improvement of internal procedures to make Finom's systems and processes fraud-proof.WHAT YOU WILL BE DOING Proactively conduct thorough investigations of a wide variety of red flags in customer activity (transactional, KYC, and digital profiles); Effectively communicate with internal and external stakeholders on compliance-related questions; Assist in drafting,testing and reviewing system requirements for customer monitoring, as well as procedures and manuals within the compliance department; Act as 2nd line of support for payment related queries of end-customers; Initiate and assumeresponsibility for ad hoc project work within the department; Performing other duties as reasonably required for the operational efficiency of Finom (pro-actively deemed necessary by the employee) or/and as communicated by the manager.WHO YOU ARE 2+ year of proven experience in a regulated financial institution in similar roles (KYC/CDD/ Transaction monitoring, AML analysts, anti-fraud team, etc
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