AML Analyst (Fintech)

TL;DR

AML Analyst (Fintech): Monitoring transactional activities to protect the company against fraud, money laundering, and financial risks with an accent on transaction analysis and regulatory compliance. Focus on investigating suspicious activity, handling legal requests, and refining scoring rules to improve detection accuracy.

Location: Hybrid (Paris or Bordeaux, France)

Salary: €200–€300 per day

Company

hirify.global is a fintech company providing payment and banking infrastructure services.

What you will do

• Process alerts related to card, SEPA, and international transactions across various client types.
• Manage communication with clients and partners to gather documentation when suspicious activity is detected.
• Analyze and address customer requests related to potential fraud.
• Handle external legal requests from authorities and banking partners.
• Identify and report transaction trends to the 2nd line team to improve scoring rules.

Requirements

• 3+ years of experience in AML or Compliance, specifically in transaction monitoring within a fintech or payment provider environment.
• Solid understanding of French law and regulatory frameworks.
• Excellent working abilities in English.
• Strong analytical skills with an eye for detail and ability to adhere to strict processes.
• Effective communication skills for internal and external stakeholders.

Nice to have

• Experience with Forest (CRM) and Zendesk.
• Experience with other AML and transaction monitoring tools.

Culture & Benefits

• Collaborative environment working across Risk, Operations, and Financial Crimes teams.
• Focus on professional growth and challenging the status quo.
• Commitment to diversity and an inclusive work environment.

Hiring process

• 30-minute video call with the Talent Acquisition Manager.
• 45-minute video call with AML team managers.
• Home case study followed by a 45-minute presentation with the Head of Transaction Monitoring.
• 45-minute video call with a Senior AML Analyst.