Senior Compliance - Financial Crime Analyst

About this role

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay’s regulated platform collects payments, secures transactions and holds funds, splits money between the various parties in the funds flow, and ultimately manages the payout to service providers, sellers, and consumers.

Platforms and fintechs using Mangopay regain control and transparency over multi-party payment flows , generate additional revenue, and improve operational efficiency. They can stay compliant while innovating and scaling. Job Description In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operational risk management function on a daily basis.

As a senior member of the team, you will support and show expertise through experience and leadership skills within the team. Your main missions will be: Daily Tasks of the Financial Crime Unit Working to investigate and detect Financial Crime on our platform Working with Sanctions, Intercom Requests and Investigating Fraudulent Activity Reporting of STR/SARs to applicable Financial Intelligence Units & Law Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Compliance Officer on the results of activities and investigations Performing of KYC/EDD on potential Adverse Media and Suspicious activity Investigating Counter Terrorism financing and serious Financial Crimes Management of Transactional Alerts Ensure adherence to AML-CTF legislation and regulations, in addition to internal processes and procedures Performing Suspicious Activity Monitoring Alerts queue management: ensure the workload is appropriately attributed to Financial Crime unit employees Validations of Escalated Alerts Escalation to Authorized Management and Compliance Officer in case of higher-profile alerts and complex investigations Systems Evolution Contribute to Projects defining Financial Crime specification for new systems of current systems evolution.