Transaction Monitoring Analyst

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October 21

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Finom

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Fintech • Finance • B2B

Finom is a fintech company offering comprehensive financial services for SMEs, freelancers, and companies. The platform provides tools for invoicing, expense management, and easy online account opening with added benefits like cashback and international IBAN accounts. Finom ensures data security through partnerships with banks like SolarisBank and Treezor, making it a fast and reliable service for business financial management.

501 - 1000 employees

Founded 2019

💳 Fintech

💸 Finance

🤝 B2B

📋 Description

• 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

🎯 Requirements

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

🏖️ Benefits

• Make a genuine impact on the product • Join our upward trajectory, and grow with us • Work in the EU • Become a stock options holder • Receive unwavering support and care • Work & Swim program • Equal Opportunity Statement