Reporting Agent (Fintech)

TL;DR

Reporting Agent (Fintech): Strengthening reporting operations to ensure compliance with local laws and regulations with an accent on financial crime reporting. Focus on flagging suspicious activity, implementing country-specific requirements, and automating reporting processes for scalability.

Location: Must be based in France; requires 3 weeks of initial onboarding and 2 weeks per quarter in the Amsterdam office.

Company

A neobank dedicated to making financial services easy and secure for its users.

What you will do

• Report suspicious activity to appropriate FIUs in compliance with legal and regulatory requirements.
• Implement and refine country-specific financial crime reporting requirements.
• Establish clear procedures and improve reporting processes through gap analysis and automation.
• Monitor reporting performance using analytics tools such as Retool, Looker, and GSheets.
• Manage all open CAP items within required deadlines.

Requirements

• Knowledge of AML, EDD, and financial crime reporting requirements.
• Strong skills in investigation, problem solving, and critical thinking.
• Data-driven approach with experience using reporting or analytics tools.
• Effective and quick communication in English and French.

Culture & Benefits

• Hybrid remote setup: work from France with mandatory quarterly visits to Amsterdam.
• Travel expenses covered for all required visits to the AMS office.
• €1500 annual learning budget and access to hirify.global Academy.
• Provision of a MacBook and monthly contributions to phone and internet bills.
• International team environment and regular company events, including an annual weekend away.