Quality Analyst (FinCrime Investigations)

TL;DR

Quality Analyst (FinCrime Investigations) (Fintech): Quality-checking compliance team work and identifying case outcome failures with an accent on data-driven insights and root-cause analysis. Focus on analyzing trends and anomalies across complex cases to improve risk-based outcomes and regulatory adherence.

Location: Remote (Must be based in France)

Company

A global financial super app on a mission to give people more visibility, control, and freedom over their money.

What you will do

• Quality-check compliance team members' work to identify successes and failures in case outcomes.
• Provide feedback to individual analysts and teams based on root-cause analysis.
• Apply compliance department procedures and report procedural issues to management.
• Coach new team members and collaborate with cross-functional teams across different locations.
• Partner with Compliance, Legal, Operations, and Risk teams to drive risk-based outcomes.

Requirements

• Bachelor's degree (certificate required).
• 3+ years of experience in financial crime investigations within fintech, payments, crypto, or consulting.
• English: C1+ level required.
• Strong understanding of money laundering, fraud, terrorist financing, and sanctions evasion typologies.
• Proven ability to analyze trends and anomalies across large datasets and complex cases.
• Proficiency with data-driven investigative tools and case management systems.

Nice to have

• Degree in law or a STEM subject.
• Industry-recognized certification such as ICA or ACAMS.
• Fluency in languages other than English.

Culture & Benefits

• Certified Great Place to Work™.
• Inclusive, diverse, and multicultural work environment.
• Focus on professional growth and high-performance culture.
• Opportunity to work for a fast-growing global financial leader.