Transaction Monitoring Analyst

hace 5 meses

Barcelona, España Finom A tiempo completo

**About Finom**

Finom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform.

Over the past two years, we've achieved exponential growth, secured investments from top global funds such as General Catalyst (known for backing Airbnb, HubSpot, KAYAK, and Stripe), and expanded our operations to more than 10 EU member states, with a strong presence in key markets like Germany and France.

At Finоm, we foster an inspiring work environment where both you and our valued users play a central role in shaping our future. Here, you'll witness the meaningful impact of your contributions reflected in the growth of our product metrics and the overall satisfaction of our customers. Maintaining our startup 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 ROLE**

As 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 assume responsibility 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.);
- Knowledge in the AML domain (AML regulations, fraud typologies);
- Detail-orientated and highly motivated self-starter;
- Critical and analytical thinking;
- Start-up oriented, proactive, result-driven, self-motivated and capable of working under own initiative and little supervision.

**Nice to have**:

- French, Italian, German or Dutch - professional working proficiency will be a strong plus but not a precondition.

**What You Will Get In Return**

**Make a genuine impact on the product**

Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.

**Work in the EU**

Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.

**Become a stock options holder**

Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.

**Receive unwavering support and care**

Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.

**Work & Swim program**

Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.

**Next Steps**

Standard interview process:

- Application Review - 3 - 5 days
- Recruiter Interview - 30 min -45 min
- Hiring Manager Interview - 45 min - 1 hour
- Test Task - up to 1 hour
- Final Interview - 45 min - 1 hour
- Offer

Please note the order and duration of each step can vary depending on the type of position and seniority level.

**Equal Opportunity Statement

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