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Compliance Analyst
hace 4 meses
At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.
We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms such as Vinted, Rakuten, Chrono24, La Redoute, Wallapop and over 2,500+ more.
Our team of 400+ is spread across Europe, with offices in Berlin, Dublin, Luxembourg, London, Madrid, Paris, and Warsaw. In an environment where marketplaces and fintech ventures are thriving, we're actively seeking exceptional individuals to tackle the challenges in our field and contribute to our growth. Our commitment to diversity is unwavering, and we are dedicated to promoting employee well-being, inclusivity, and equal opportunities. Joining Mangopay means you'll be part of a dynamic, flexible, and rapidly growing team.
As a Financial Crime Analyst, you will play a crucial role in controlling and reducing the company's risks, performing daily operational risk management tasks, and combating financial crime effectively.
**Your Missions**:
**Daily Tasks of the Financial Crime Unit**:
- Investigate and detect financial crime on our platform, including Sanctions, Salesforce Requests, and Fraudulent Activity.
- Report STR/SARs to applicable Financial Intelligence Units & Law Enforcement.
- Continuously improve internal processes and projects.
- Provide regular reports on activities and investigation outcomes to the Financial Crime Manager and Head of Compliance.
- Perform KYC/EDD on potential Adverse Media and Suspect activity.
- Investigate Counter Terrorism financing and Serious Financial Crimes.
- Manage Transactional Alerts and ensure compliance with AML-CTF legislation and internal procedures.
- Approve Payouts and conduct Suspicious Activity Monitoring.
- Effectively manage the alerts queue and attribute workloads to Financial Crime unit employees.
- Validate Escalated Alerts and escalate higher-profile alerts and complex investigations to Authorized Management and Head of Compliance.
**Systems Evolution**:
- Contribute to projects defining Financial Crime specifications for new or current systems evolution.
- Collaborate as a team to test new systems and tools to combat Financial Crime effectively.
**Diverse Request Handling (Internal & External)**:
- Manage the treatment of queries related to specific transactions or clients from Partner Banks, Platforms, and Internal Departments, ensuring timely and high-quality responses.
- Handle other ad-hoc requests as needed.
**Regulatory Requests**:
- Conduct investigations in response to regulatory requests and document findings.
- Coordinate with other departments (Finance, Fraud, CSM) as necessary.
- Investigate and respond to routine requests from Police authorities and similar entities in coordination with Legal.
**Who You Are**:
- You are an experienced Financial Crime or AML/KYC Analyst with at least 2-3 years of professional experience, preferably in the payments/acquisition business.
- Fluency in English is mandatory for this position.
- Proficiency in additional languages, especially French, is a distinguished advantage.
- You are passionate about combating Financial Crime and eager to contribute to a fast-growing, fast-paced Fintech environment.
If you believe you are an excellent fit for this role, committed to fighting Financial Crime, and excited to join a dynamic Fintech, we would love to hear from you
**Additional information**:
- HR Call
- 1st Interview with our Lead of Financial Crime
- 2nd interview with our Head of Compliance
- We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status._
