Senior Compliance Specialist

il y a 6 jours


Luxembourg City Mangopay Temps plein
Job Description

We are seeking a highly skilled Senior Compliance Specialist to join our Financial Crime Team at Mangopay. In this role, you will play a critical part in the control and reduction of financial risks and perform operational risk management functions on a daily basis.

As a senior member of the team, you will support and demonstrate expertise through experience and leadership skills within the team.

The main responsibilities of this position include:

Daily Tasks of the Financial Crime Unit
  • Investigating and detecting financial crime on our platform
  • Working with sanctions, intercom requests, and investigating fraudulent activity
  • Reporting STR/SARs to applicable financial intelligence units & law enforcement
  • Improving internal processes and projects continuously
  • Reporting results of activities and investigations to the Financial Crime Manager and Compliance Officer
  • Performing 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, as well as internal processes and procedures
  • Suspicious activity monitoring
  • alerts queue management: ensuring workload is attributed to Financial Crime unit employees
  • Validations of escalated alerts
  • Escalation to authorized management and Compliance Officer for higher-profile alerts and complex investigations
Systems Evolution
  • Contribute to projects defining Financial Crime specification for new systems or current system evolution
  • Work as a team to test new systems and tools fighting financial crime
Diverse Request Handling (Internal & External)
  • Manage treatment of queries related 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 investigations as appropriate for regulatory requests, document findings, and coordinate with other departments (Finance, Fraud, Support) as required
  • Support investigations for routine requests from police authorities and similar, in coordination with Compliance and Legal
About You

To be successful in this role, you should have:

  • A minimum of 7 years of professional experience in Financial Crime or AML/KYC, preferably in the payments/acquisition business
  • Mandatory proficiency in English
  • 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
  • Interest in fighting financial crime and contributing to a fast-growing, fast-paced Fintech
  • Eligibility for this position requires candidates to be already residing in the EU or have a valid EU work permit

Our estimated salary for this position is €80,000 - 110,000 per year, depending on your level of experience and qualifications.



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