Financial Crime Investigations Expert (Fintech)

TL;DR

Financial Crime Investigations Expert (Fintech): Leading complex financial crime risk assessments and investigations to ensure regulatory compliance and customer security. Focus on performing KYC/EDD analysis, detecting suspicious money laundering or terrorist financing activities, and collaborating with compliance teams to mitigate threats.

Location: Must be based in France, Lithuania, Poland, or Portugal (Hybrid in Krakow/Vilnius or Remote available in specified countries).

Compensation: €2,700–€4,100 gross monthly (for Lithuania/Vilnius; other locations discussed during interview).

Company

A global financial super app providing spending, saving, and investment products to over 75 million customers worldwide.

What you will do

• Conduct KYC/EDD analysis for individual customers.
• Perform research and risk assessments using internal and external sources.
• Detect and report suspicious activity related to money laundering and terrorist financing.
• Ensure all EDD documentation aligns with internal policies.
• Analyze monitoring system alerts to identify potential financial crime risks.
• Escalate red flags to the appropriate teams and handle confidential information.

Requirements

• Must be based in France, Lithuania, Poland, or Portugal.
• 2+ years of experience in AML/KYC.
• Previous experience in the financial services sector.
• Strong attention to detail and communication skills.
• Ability to work under pressure and handle tight time frames.
• Willingness to work in different shifts.

Culture & Benefits

• Work in a certified Great Place to Work environment.
• Opportunity to work in a multicultural, fast-growing team.
• Exposure to cutting-edge financial crime prevention technology.
• Focus on diversity, inclusion, and professional growth.