VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
About the role
- AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
Responsibilities
- Proactively monitor clients’ transactional activity to protect the company from fraud, money laundering, financial, and reputational risks.
- Handle various internal and external requests that require a thorough analysis of account activity.
- Primarily investigate Fraud alerts related to transactions (cards, SEPA, and international transfers) across different client profiles (individuals, freelancers, businesses), as well as AML alerts.
- Manage communication with end clients and partners when suspicious activity is identified to collect supporting documentation.
- Analyze and respond to customer requests from clients who may be victims of fraud.
- Handle external legal requests received from authorities or banking partners.
- Help identify trends and report them to 2nd line to improve scoring rules.
Requirements
- Minimum 1 year of experience in AML or Compliance, ideally with a focus on Fraud and transaction monitoring within a fintech, payment provider, bank, consulting firm, or another fast-paced environment.
- Strong analytical skills with excellent attention to detail.
- Effective communication skills with internal and external stakeholders.
- Curious mindset and proactive approach to investigations.
- Flexibility to adapt to changing requirements in a fast-moving environment.
- Fluent in English and French.
- Experience with modern tools such as Forest (CRM), Zendesk (ticketing), and other AML/transaction-monitoring tools is a plus.
Benefits
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.
Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
CO
AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
Financial Crimes Investigator II investigating fraud and suspicious activity to ensure compliance with regulations. Collaborating across departments and analyzing financial transactions within TBK Bank.
AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day - to - day operations and ensuring adherence to EU regulations and standards.
AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.