Financial Crime Specialist - 6 Months contract

📋 Description

• Detect and mitigate financial crime risks in a compliance-driven environment.
• Manage sanctions and PEPs investigations, including Adverse Media.
• Investigate fraud, money laundering and other financial crimes on the platform.
• Conduct KYC and Enhanced Due Diligence (EDD) checks on flagged entities.
• Manage transactional alerts and ensure timely resolution.
• Ensure AML-CTF compliance with internal policies and regulations.

🎯 Requirements

• 2-3 years as Financial Crime Analyst; payments experience preferred.
• Fluency in English mandatory; French a plus.
• Experience with sanctions, PEPs and AML-CTF.
• Strong investigations and analytical mindset.
• Passion for fighting financial crime in fintech.
• Team player in a fast-paced environment.