Fincrime Analyst Job at Satispay (Luxembourg)

Technical Business Analyst

iGreenData is a next-generation technology company focusing on Cloud, Data, and ...

Location

Australia , Melbourne

Salary:

Not provided

iGreenData

Expiration Date

Until further notice

Requirements

Minimum 10 years experience as a Senior Digital Business Analyst
In-depth understanding of Financial Products, processes and systems
Extensive knowledge and experience in Customer Onboarding, AML and Fincrime
Creativity and simplifying complex processes and issues, problem solving and analysis
Extensive experience working in an agile environment and familiarity with HCD techniques
Ability to communicate a product vision to key stakeholders and teams, and working with product owner to develop it into a shaped backlog of key features, epics stories and goals for individual sprints
Master at leading workshops, in a cross functional business and IT team through the discovery, development and operational usage stage of change
Ability to quickly understand the technical stack and grasp basic know-how of the systems that deliver your requirements
Ability to work closely with key stakeholders and build collaborative partnerships
Proven analytical skills and evidence-based decision making

Job Responsibility

Use technical expertise to design and implement software solutions for our customers
Apply passion for building clean, robust code to large-scale systems
Be an active team member and contribute to delivering customer-focused, optimal quality business outcomes

What we offer

Ongoing professional and career development
Highly competitive rewards and benefits package, including private healthcare and more
Plenty of opportunities to grow your career with us as we expand
Lots of social activities
A learning organization – we invest our time and money in learning
Supporting individual learning opportunities, hosting, and attending ‘brown bag’ lunches, meetups
Generous training budget

Fraud & FinCrime Data Analyst

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
Highly analytical and comfortable conducting complex analysis using SQL and Python
Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
Excellent collaboration skills and a natural team player
Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
2.1 or above at degree level, preferably in Economics or STEM subject

Job Responsibility

Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
Working with external vendors to continually evaluate innovative or alternative products and tools
Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year

New

FinCrime Operations Senior Analyst

As a FinCrime Operations Senior Analyst, you will play a vital role in safeguard...

Location

United States , Austin

Salary:

30.75 USD / Hour

Assessfirst

Expiration Date

Until further notice

Requirements

Strong verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications
1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime, KYC/AML, or fraud prevention
Basic understanding of global financial crime regulations, best practices and applicable standards
Ability to work independently and make decisions within well-defined procedures
Proven capacity to maintain a high level of quality and accuracy, with a strong commitment to precise process adherence and meeting established standards, even when managing routine tasks or high workloads
Excellent documentation skills, with the ability to present complex information clearly, concisely, and accurately for both internal and external use, ensuring all decisions are thoroughly supported
Strong organizational skills with the ability to multitask, prioritize effectively, and manage time efficiently in challenging situations
Ability to follow established procedures consistently and efficiently, particularly in handling routine tasks
Willingness to work flexible hours, including shifts, weekends, and public holidays as needed
Proactive attitude with a willingness to learn and develop in the financial crime domain

Job Responsibility

Investigation and Analysis: Conduct thorough reviews and investigations of customer and payment activity, including their use of Wise products, to determine if behavior aligns with expected patterns or portrays higher-risk flags
Due Diligence: Perform meticulous due diligence on customers and businesses, leveraging a variety of publicly available and internal data sources
Risk Assessment: Analyze and evaluate risk factors associated with customer profiles and transactions
Transaction Monitoring: Review customer transaction history, analyzing how they utilize Wise's various products and services to identify unusual patterns or suspicious activities
Escalation: Review and assess internal escalations, whether system-generated or from other teams, making informed decisions on the next steps
Documentation and Record Keeping: Maintain accurate and detailed records of reviews, investigations, decisions, and customer interactions
Compliance Guidelines: Stay up-to-date with relevant KYC/AML/due diligence/fraud regulations, sector’s best practices, market trends, and with changes in typologies and crime trends
Risk Management and Escalation: Escalate critical incidents, high-risk customers, significant control weaknesses, or material breaches to direct leadership
Process Improvement: Contribute to the continuous improvement of FinCrime operations processes by raising issues for process and/or tooling bugs, inefficiencies and suggesting actionable and impactful enhancements
Team Collaboration: Collaborate with senior analysts and other team members to support the overall FinCrime operations function

Fulltime