Payments & Fraud Regulations Analyst coordinating between Payments, Fraud Operations, and Regulatory Compliance. Focus on monitoring payment activity, analyzing escalations, and internal reporting.
About the role
- Compliance expert ensuring adherence to money laundering regulations in a 2nd-Line role. Developing procedures and conducting training in a hybrid working environment.
Responsibilities
- Ensure compliance with anti‑money laundering (AML) regulations in the 2nd line of defense
- Develop and implement effective procedures and tools
- Contribute to risk analyses related to money laundering, terrorist financing and criminal activity
- Implement new requirements, e.g., those arising from the EU AML Directive
- Perform control and monitoring activities
- Train and raise awareness among employees on the company’s risk culture
Requirements
- University degree in economics, law or a comparable field
- At least 3 years of professional experience
- Strong English skills are a plus
- Experience in the banking/financial services sector or with auditing firms
Benefits
- Flat hierarchies and a team-oriented corporate culture
- Open work culture with flexible working hours
- Personal responsibility and direct feedback
- Tailored development opportunities
- Attractive compensation
- Option to acquire additional vacation days via salary conversion
- Partial remote work and up to 18 days per year working from other EU countries
- Perks such as a job ticket, company bike (JobRad), subsidized staff restaurant and free parking
- Support for work–family balance
- Employee events such as Smart Games and company barbecues
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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