Financial Crime Operations Aanalyst

As a Financial Crime Operations Analyst, you will play a key role in strengthening Paynovate's first line of defense against financial crime risks, reviewing and investigating alerts, analyzing transaction flows, and making risk-based decisions.

Requirements

• 3 to 5 years of experience in AML, fraud prevention, transaction monitoring or financial crime operations within a fintech, EMI, bank or related environment
• Background in Criminology, Law, Finance, Engineering or another relevant field
• Strong analytical and investigative skills
• Familiarity with transaction monitoring, fraud prevention or KYC tools (experience with SEON is a strong asset)
• Strong written communication skills

Benefits

• 32 days holiday
• Mobility budget
• Meal vouchers
• Health and group insurance
• Phone
• Homeworking policy and allowance