FinCrime Analyst

Overview

Role involves analyzing risks and ensuring compliance in FinCrime operations.

Ideal candidate has 3+ years in a similar role with strong regulatory knowledge and a customer-focused attitude.

This opportunity requires relocation to our Luxembourg office

Locations

• Greece, Attica, Athens
• Netherlands, North Holland, Amsterdam
• Ukraine, Kyiv, Kyiv
• Poland, Mazovia, Warsaw
• France, Île-de-France, Paris
• Portugal, Lisbon, Lisbon
• Germany, Berlin, Berlin
• Spain, Barcelona, Barcelona

Requirements

• 3+ years of experience
• Strong knowledge of AML/CTF regulations
• Fluent in English
• Familiarity with OSINT tools

Responsibilities

• Conduct risk assessments
• Serve as expert for escalated cases
• Mitigate risks and provide guidance
• Ensure compliance and share expertise

Benefits

• Hybrid working policy
• Meal vouchers
• Language platform access
• Health insurance plan
• Stock Option Plan
• Relocation support
• Pension plan
• Tech equipment