Compliance Analyst
Mangopay SA
Luxembourg, Luxembourg, LU
il y a 2j
source : monster

Company DescriptionMANGOPAY is a leading European fintech aiming to shape the future of exchanges by building powerful payment technologies for entrepreneurs.

We specialise in providing payment technology for marketplaces and crowdfunding platforms to enable them to process funds easily and automatically, so that they can focus on their business.

  • Today, we have over 2,500 clients all across Europe, including some of the most innovative marketplaces such as Vinted, Rakuten, and more, for whom we have processed more than 18 billion euros since our creation in ;
  • Our everyday actions are based on our three values : entrepreneurship, collaboration and diversity. We have seven offices across Europe and we are proud to foster an inclusive and dynamic work environment, which has enabled us to grow into an innovative leader both locally and internationally.

    Job DescriptionAs we are currently in the process of revamping what we do and how we do it within the Transaction Monitoring team, this is a perfect time to join us during this exciting phase! Your main missions are as follows : Transaction Monitoring & Validations

  • Ensure adherence to AML-CTF legislation and regulations, in addition to internal processes and procedures
  • Transaction reviews on both incoming and outgoing flows
  • Validations of transactions
  • Further analysis and investigation in case of doubt / suspicion of irregular or possible fraudulent activity, in order to escalate to Senior Compliance Analyst
  • Diverse Request Handling (Internal & External)

  • Be a point of contact both internally and externally, for queries in relation to specific transactions / Clients, from Partner Banks, Platforms, Internal Departments, etc.
  • Perform relevant checks and verifications prior to answering, in adherence with internal procedures
  • Deep dive investigations on transactional patterns

  • Regular deep dive investigations to be performed on individual platforms to build a risk-based analysis across the portfolios
  • Identification of patterns
  • Knowledge share within the department of findings
  • Ad Hoc requests

  • Punctual ad hoc requests as needed for the smooth functioning of the department
  • QualificationsWe are looking for someone English and French speaking, with an inquisitive and curious mind, and an interest in payments and technology.

  • A can-do, positive attitude and logical common-sense driven approach is also highly ;Is it you we are looking for? We look forward to receiving your application! Additional Information Criminal record ;
  • Only candidates already residing in the EU and / or with a valid EU work permit are eligible for this position. Interested in this position?

    Apply without a second thought!

    For us, applications are all very welcome. Our differences are our wealth : we are committed to promote and embody all shades of diversity for a more inclusive and equitable society.

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