Descriptif du poste
Your Role & Responsibilities 💪
As our first FinCrime Analyst Intern and second recruit of the Fraud department, you will play a key role in monitoring transactions, supporting operational teams, and improving fraud and anti-financial crime processes. You will work closely with the Ops and Risk teams to identify suspicious activities and ensure the integrity of our financial operations.
Are you ready for this thrilling challenge? 🚀
As a FinCrime Analyst, your missions will be to:
Analyze transactions and underwriting decisions to detect potential fraud and suspicious activities.
Conduct investigations and perform RFI (Requests for Information) to uncover money laundering and fraud
Support operational teams by answering fraud-related inquiries and handling high-risk cases.
Review and reassess KYB to ensure compliance and assist in investigative processes.
Prepare Suspicious Activity Reports (SARs) in collaboration with Compliance when necessary.
Contribute to improving fraud and financial crime detection processes and optimizing existing monitoring systems.
Report to your manager Theo, Fraud Manager, and work closely with him on key projects and strategic initiatives.