Senior Compliance Analyst
il y a 2 semaines
At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.
We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms such as Vinted, Rakuten, Chrono24, La Redoute, Wallapop and over 2,500+ more.
Our team of 400+ is spread across Europe, with offices in Berlin, Dublin, Luxembourg, London, Madrid, Paris, and Warsaw. In an environment where marketplaces and fintech ventures are thriving, we're actively seeking exceptional individuals to tackle the challenges in our field and contribute to our growth. Our commitment to diversity is unwavering, and we are dedicated to promoting employee well-being, inclusivity, and equal opportunities. Joining Mangopay means you'll be part of a dynamic, flexible, and rapidly growing team.
In a context of strengthening its' Financial Crime Team, and under the responsibility of the Financial Crime Lead & 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.
- Working as a team to test new systems and tools fighting Financial Crime
Diverse Request Handling (Internal & External)
- Manage the treatment of queries in relation to specific transactions / Clients, from Partner Banks, Platforms, Internal Departments etc.
- Ensure timeliness and quality of answers provided.
- Manage treatment of other ad-hoc requests, as needed
Regulatory requests
- Carry out investigation as appropriate in case of regulatory requests, document findings. Coordinate with other departments (Finance, Fraud, Support) as required.
- Support investigations to routinary requests from Police authorities and similar, in coordination with Compliance and Legal.
**Who you are**:
- A Financial Crime or AML/KYC Analyst with at least 7 years professional experience, preferably in the payments/acquisition business.
- English is Mandatory for this position.
- Proficiency in Microsoft Office suite and experience with data analysis tools (e.g., SQL, Excel, Tableau) is preferred.
- Any additional language, French in particular, is a distinguished plus.
- If you consider yourself a good fit for the role, interested in fighting Financial Crime; and you are interested in contributing by joining a fast-growing, fast-paced Fintech, we would be happy to hear from you.
**Additional information**:
HR Call
1st Interview with our Fraud Prevention Lead and our Head of Fraud
2nd interview with our VP Compliance EU
- We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status._
-
Transformation Senior Business Analyst
Il y a 3 mois
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...
-
Fund Compliance Analyst, Senior Associate
Il y a 6 mois
Luxembourg State Street Corporation Temps pleinFund Compliance Analyst, Senior Associate **Who we are looking for** Reporting to the Fund Investment Compliance Assistant Vice President, the Fund Investment Compliance Senior Associate ("FCSA") supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch's depositary duties. The FCSA assists...
-
Senior Depository Analyst
Il y a 6 mois
Luxembourg Funds Talent Temps plein**Senior Depository Analyst**: **Luxembourg City**: **About the role**: Are you a skilled and dedicated financial professional with a passion for precision and a deep understanding of depository operations? We are currently seeking a Senior Depository Analyst to join our dynamic team and play a pivotal role in ensuring the accuracy and efficiency of our...
-
Compliance Analyst/associate
Il y a 6 mois
Luxembourg GP Bullhound Temps plein**Compliance Analyst/Associate - (AIFM)** **Luxembourg** **Permanent **Who We Are **Our Values - Focus on clients - Be a Bullhound - Play your part Build the future **Your Role The role will primarily involve responsibility in the compliance and AML function of an investment fund manager. **Responsibilities - Establish, implement and maintain adequate...
-
Fund Investment Compliance Analyst, Senior Associate
Il y a 6 mois
Luxembourg State Street Corporation Temps pleinFund Investment Compliance Analyst, Senior Associate **Who we are looking for** Reporting to the Fund Investment Compliance Assistant Vice President, the Fund Investment Compliance Senior Associate ("FCSA") supports the investment compliance monitoring and conversion functions entailed by the services contracted by our clients and/or the Branch's depositary...
-
Aml / Kyc Senior Analyst
Il y a 6 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
Compliance Monitoring Analyst
Il y a 6 mois
Luxembourg Barclay Simpson Temps plein**Compliance Monitoring Analyst**: - Luxembourg - 50 000 - Job type: Permanent - Sector: Insurance - Job reference: #40351 The main purpose of the role will be to provide assurance that regulatory compliance controls are operating effectively by performing thorough monitoring reviews in a number of areas relevant to the business.Based in Luxembourg and...
-
Compliance Analyst
il y a 2 semaines
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Compliance Analyst
Il y a 6 mois
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Compliance Analyst
Il y a 6 mois
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Senior Business Analyst Assurance
Il y a 6 mois
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Salary - . Industry - IT Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 SENIOR BUSINESS ANALYST ASSURANCE - VIE Nous avons besoin de renforcer l'équipe BA (Business Analyst) pour intervenir sur des projets Compliance: Voici une idée de nos...
-
Senior Analyst Trustee
Il y a 8 mois
Luxembourg Blackridge Group Temps plein**Senior Analyst Trustee & Depositary Services (TDS)** **Primary responsibilities** The primarily responsibilities of the Senior Analyst TDS are to ensure full compliance with regulatory depositary requirements related to: - Cash Flow Monitoring - Oversight duties: NAV, Subscriptions/Redemptions, Investment compliance, Income Distribution - Timely...
-
Aml Compliance Analyst-cn
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst-fr
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Data Analyst
Il y a 6 mois
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...
-
Compliance Analyst
Il y a 6 mois
Luxembourg Blackridge Group Temps pleinCOMPLIANCE ANALYST **_ Responsibilities:_** - Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. - Pave the way in developing, implementing, and refining innovative compliance policies, procedures, and controls to effectively mitigate risks. - Serve as a trusted advisor, providing insightful...
-
Fund Compliance Analyst, Senior Associate
Il y a 6 mois
Luxembourg State Street Temps pleinWho we are looking for Reporting to the Fund Investment Compliance Assistant Vice President, the Fund Investment Compliance Senior Associate (“FCSA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch’s depositary duties. The FCSA assists in the process of reviewing investment...
-
Compliance Analyst
Il y a 6 mois
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Salary - 0 Industry - Financial Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **COMPLIANCE ANALYST**: **_ Responsibilities:_** - Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. - Pave the way...
-
Investment Compliance Analyst
Il y a 6 mois
Luxembourg Rothschild & Co Temps pleinAbout Us Rothschild & Co Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients,...
-
Compliance Analyst
il y a 1 semaine
Luxembourg Liberty Specialty Markets Temps pleinGeneral information **City**:Luxembourg **Country**:Luxembourg **Creation Date**:09-Dec-2024 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234571284 - Description & Requirements - Role Title: Compliance Analyst (Graduate/Entry level) - Department: LSM Compliance - Division: Group Compliance & Ethics - Location: Luxembourg -...
