financial-crime

Mercuryo is a global fintech company creating a new generation of financial services for leading web3 and fintech applications. The company offers a holistic platform that integrates with both web3 and fiat worlds through a single API to provide a wide range of financial services. Mercuryo facilitates fiat-to-crypto exchanges, on- and off-ramps, and provides built-in anti-fraud infrastructure and screening. By partnering with notable entities like MetaMask and PancakeSwap, Mercuryo enhances access to decentralized finance (DeFi) services, streamlines onboarding, and strengthens payment solutions. Backed by a team of over 200 professionals, Mercuryo is at the forefront of payments innovation, aiming to bridge conventional and web3 finance.

Mercuryo stands out in the decentralized ecosystem by enhancing payment use case growth and seamless on-chain integration, simplifying the user experience, especially for newcomers to this market. We enable efficient capital flow within the DeFi ecosystem and consolidates various payment and banking solutions into a single, user-friendly interface.

Since 2018, we’ve proudly partnered with industry leaders like MetaMask, Trust Wallet, Ledger, 1inch, PancakeSwap, and more, with plans to expand further as we continue to innovate with our stack of products.

Posts are not directed towards UK users.

Mercuryo

• Lead the end-to-end process of reviewing, deciding on and filing Suspicious Activity Reports (SARs) in compliance with local and international regulatory requirements.
• Maintain and update SAR procedures to reflect the latest regulatory changes and internal compliance policies.
• Ensure the SAR register is updated correctly.
• Prepare reports and deliver insights on SAR trends, emerging risks, and regulatory updates to senior management.
• Serve as the main point of contact with law enforcement agencies regarding SAR-related inquiries and investigations.
• Track and manage audit outcomes and actions.
• Support ad-hoc projects such as quality-assurance reviews and post-mortems on closed cases.
• Identify trends and emerging financial crime typologies.
• Produce monthly SAR metrics and concise narrative insights.
• Ensure follow up Actions required for SARs are maintained, including keeping an eye on timelines, the timely exit or block of users and other corrective actions.
• Collaborate with the Money Laundering Reporting Officer (MLRO), compliance, risk management, and operational teams to ensure timely identification, investigation, and reporting of suspicious activities.
• Monitor and analyze unusual or suspicious transactions and activities flagged by the anti-money laundering (AML) and fraud detection teams.

AML Compliance Associate

AML Compliance Associate at Mercuryo handling suspicious activity reports and ensuring compliance with regulations. Collaborating with various teams in the fintech industry to address compliance matters.

msg global solutions is a systems integrator, product innovator, and strategic partner with a special focus on enterprise software and services. The company specializes in providing cutting-edge solutions that enhance operational efficiency and business performance across various industries, including insurance, finance, banking, agribusiness, automotive, and manufacturing. With a strong emphasis on SAP solutions and advanced technologies like machine learning and predictive analytics, msg global solutions aims to streamline compliance and optimize processes for its clients, enabling them to achieve sustainable growth.

msg global solutions is a systems integrator, product innovator, and strategic partner with a special focus on enterprise software and services. We cultivate strategic partnerships with industry leaders, key technological providers, and academic institutions to deliver comprehensive solutions tailored to specific organizations’ needs. 

Our expertise spans insurance, reinsurance, finance, banking, agribusiness, automotive, and manufacturing. We provide cutting-edge solutions that drive operational efficiency, streamline compliance, and enhance business performance. 

In addition to our core SAP offerings, we design products that leverage machine learning, generative AI, and predictive analytics to maximize business performance, optimize processes, and provide AI-powered solutions, all while ensuring seamless integration. 

Why partner with msg global solutions?

With our deep industry knowledge, advanced technological capabilities, and proven analytics know-how, we help organizations elevate operations and achieve sustainable growth. As a proud member of the msg group, we combine the agility of a specialized firm with the reach of a global IT leader. 

Join us in driving the future of enterprise technology, where innovative solutions powered by SAP and AI come together to deliver tangible business results.

msg global solutions

• Act as senior subject matter expert in Agricultural Contract Management (ACM) processes.
• Lead and deliver assigned project tasks (analysis, configuration, testing, training, documentation) within scope, budget, and timeline.
• Facilitate workshops with business users to collect, analyze, and document requirements, and translate them into SAP functional specifications.
• Provide recommendations on best practices for contract lifecycle, commodity pricing, settlement, risk management, logistics, and integration with related SAP modules (MM, SD, FI/CO, TM).
• Align closely with project team members (functional, technical, integration) to ensure smooth delivery and quality of solutions.
• Perform system configuration, functional testing, and defect resolution.
• Prepare training content and deliver user training for ACM/CM topics.
• Monitor and evaluate the application of methodologies, ensuring high-quality deliverables.
• Mentor and support junior consultants in ACM topics.

Senior SAP ACM Consultant

Senior ACM Consultant at msg global solutions leading SAP implementation projects and providing subject matter expertise in Agricultural Contract Management. Driving success through collaboration and technical knowledge.

analyst

Nexi Group is a leading European payment technology company, often referred to as 'The European PayTech'. It is engaged in providing a range of digital payment solutions and services to businesses of all sizes, consumers, banks and financial institutions, and public sector entities. The company offers payment acceptance, mobile payments, digital corporate banking, open banking, trade surveillance, compliance solutions, and blockchain technologies. They operate across various sectors including medium and large enterprises, small businesses, central institutions, and public sector clients. With a robust presence in over 25 countries, Nexi Group serves approximately 2.9 million merchants and handles around 140 million cards. Their solutions are aimed at driving payment innovation and enhancing the overall payment experience.

We come from the merger and integration of Nexi, Nets and Sia, among the biggest European players in digital payments. 
European by scale, local by nature we are now present in more than 25 countries.

We have the scale, capabilities and proximity to provide the simplest, fastest and safest payment solutions to People, Businesses and Financial Institutions.

We help our Customers pay and accept digital payments through a complete and personalised range of simple, intuitive and secure solutions.

We offer Banks, Small and Medium-sized Enterprises, Large International Corporations, Institutions and Public Administrations a complete range of innovative solutions for digital payments in both card‑present and card‑not‑present acceptance, e-commerce and multi-channel solutions. 

We want to shape the way People pay and Businesses accept payments, by offering to our customers the most innovative and reliable solutions, thanks to our scale and the competence and energy of our people. 

We will drive the transition to a cashless Europe by making every payment digital because it is simpler, faster and safer for everyone.

We strongly contribute to Europe’s digitalisation, managing our business in a sustainable way and with great attention to the environment, as well as to a transparent governance and to society. 

We drive progress by simplifying transactions and by empowering people and businesses to enjoy closer relationships and prosper together.

Nexi Group

• Perform fraud prevention activities on cards and merchants portfolio
• Manage card and merchant fraud cases below predefined amount, complexity and sensitivity thresholds
• Perform daily and periodically reviews of fraud reports in order to manage overall risk
• Familiarize with relevant regulations and laws, as well as fraud detection tools related to Team's operations
• Participate in identification of key risk indicators in order to accurately tracking
• Suggest recommendations for improvements and changes of the fraud strategies in order to improve the efficiency of the fraud control
• Involvement in special projects
• Provide knowledge and know how transfer within the team

Fraud Analyst

Fraud Analyst monitoring card and merchant fraud cases in a collaborative team. Supporting fraud prevention improvements and handling compliance while enhancing digital payment solutions.

• Create and manage database of all payment card fraud cases
• Provide regular fraud trending analysis and reporting
• Define payment card risk tolerance in compliance with MC, VISA, AMEX indicators used as a benchmark
• Participate in identification of key risk indicators in order to accurately track
• Communicate with multiple business units in order to obtain reporting data and expand current reporting methods and metrics
• Involvement in special projects
• Provide knowledge and know how transfer within the team

Senior Fraud Analyst

Senior Fraud Analyst managing and reporting on payment card fraud cases at Nexi. Collaborating with teams on fraud prevention and compliance in an innovative environment.

Hybrid Croatia Jobs

Browse 64 hybrid opportunities hiring in Croatia.

64 jobs found

AML Compliance Associate

Mercuryo

Senior SAP ACM Consultant

msg global solutions

Fraud Analyst

Nexi Group

Senior Fraud Analyst

Nexi Group