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 processing alerts, managing communication with clients regarding suspicious activity, and handling legal requests from authorities.

Location: Must be based in Paris, France (Hybrid role).

Salary: €40,000–€48,000

Company

hirify.global is a fintech company providing banking and payment solutions.

What you will do

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

Requirements

• 3+ years of experience in AML or Compliance, specifically in transaction monitoring.
• Solid understanding of French law and regulatory frameworks.
• Strong analytical skills and attention to detail.
• Excellent working abilities in English.
• Professional proficiency in French.

Nice to have

• Experience with Forest (CRM), Zendesk, or other AML/Transaction monitoring tools.

Culture & Benefits

• Hybrid work environment with days at home.
• Collaborative team culture focused on transparency and ego-free communication.
• Commitment to diversity and inclusive hiring practices.

Hiring process

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