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AML/CFT Analyst - Fraud Expert (m/f/d)

AML/CFT Analyst - Fraud Expert (m/f/d)

companyLemonWay
locationParis, France
location Other | Finance, Accounting & Legal

About

Lemonway est un Établissement de Paiement pan-européen qui propose une solution dédiée aux marketplaces B2B, B2C et C2C ainsi qu’aux plateformes de financement participatif. Plus concrètement, Lemonway offre un système de traitement des paiements et de collecte pour le compte de tiers dans un cadre sécurisé et réglementé (KYC, lutte anti-fraude). Utilisée dans plus de 15 pays européens, la société possède des bureaux à Paris, Londres, Milan, Madrid et prochainement Berlin.

Depuis sa co-création en 2007 par Antoine Orsini, la société Fintech emploie plus de 90 personnes et rassemble des dizaines de nationalités. Parallèlement, Damien Guermonprez co-dirige l’établissement de paiement depuis 5 ans . Lemonway bénéficie du « passeport financier » dans 29 pays en Europe grâce à l’obtention de la licence d’Établissement de Paiement fin 2012 auprès de l’ACPR. En 2018, Lemonway connaît une première levée de fonds de 10 millions d’euros avec Breega Capital et Speedinvest. Un an plus tard, en 2019, le fond d’investissement britannique ToscaFund Asset Management permet une accélération de la croissance de l’entreprise en apportant à son tour 25 millions d’euros.

Déjà leader sur le marché du crowdfunding en Europe, Lemonway a pour ambition de le devenir également auprès des marketplaces. En 2020, portée par cette croissance exceptionnelle et classée dans le FrenchTech120, elle déménage dans des locaux flambant neufs en plein cœur de Paris, à deux pas de la rue Montorgueil.

 

 

Discover Lemonway

Job description

ABOUT US

French #Fintech, Lemonway is a European accredited Payment Institution for the new economy and operates over 29+ countries.

Lemonway processes payments for marketplaces and crowdfunding platforms by providing duly compliant payment services: KYC, crediting, fraud detection. We also secure funds and payments through a high-standard and high-performing product fully adaptable to our customer needs.

Join a hyper-growing and exciting company that brings one of the most powerful payment factories into a booming market:

  • 100+ motivated and talented employees
  • Shape the future of payments and work in the heart of the new digital economy
  • Be part of a supportive, knowledge-sharing team that empowers every single talent to reach their full potential
  • Work in a Tech and dynamic environment
  • Office in Paris downtown with a pleasant working environment
  • Within the Compliance and Internal Control Department and reporting directly to the - Head of Financial Security, we are looking for an AML/CFT Analyst - Fraud Expert on a permanent contract.

You will be responsible for providing your expertise in anti-money laundering and countering the financing of terrorism and fraud, for the analysis and decision making on the following issues

  • Processing alerts from Transaction Monitoring;
  • Processing of suspected or proven frauds;
  • Formalization of enhanced examinations;
  • Drafting of LCB-FT suspicious transaction reports to TracFin;
  • Responding to judicial requests and communication rights sent by the authorities.
  • In addition, you will actively participate:
  • Projects to improve the AML/CFT and fraud system, taking into account regulatory changes and new money laundering and fraud techniques;
  • Raising staff awareness of AML/CFT and fraud risk management during information or training sessions;
  • The drafting/updating of AML/CFT and fraud procedures;
  • Exchanges with Lemonway’s partners on AML/CFT and Fraud issues;
  • Drafting internal and external reports.

Preferred experience

The AML/CFT Analyst - Fraud Expert is one of the key players in the implementation of the anti-money laundering and counter-terrorism financing system, as well as in the management of fraud risk. This position is an opportunity to take up new challenges within a FinTech on a human scale, subject to a constantly changing regulatory framework.

Skills required

  • Techniques
  • Analytical skills, ability to summarize and good writing skills
  • Curiosity and good knowledge of regulatory and compliance news
  • Mastery of the Pack Office
  • Operational level of English is imperative

Soft Skill

  • Rigor
  • Team spirit
  • Pedagogy
  • Autonomy and strength of proposal

Background

  • Master 2 in economics, law or finance
  • Specialisation in Compliance, Financial Security or Risk Management desired
  • You have a first significant experience (3 to 5 years of experience) in a position of LCB-FT Analyst and/or Fraud Analyst in a financial institution

WHAT’S IN FOR YOU

  • Contract type - CDI (Full Time - Permanent Employment Contract) 💼
  • Location - super cool office based in central Paris (Sentier) 🗼
  • Flexible working and remote policy up to 3 days a week 🏠
  • Enjoy your food allowance with a Swile card 💳
  • 50% reimbursement of your Navigo pass 🚅
  • Mutuelle Alan 👩‍⚕️
  • 25 days of holidays + RTT 🌴
  • Annual Holidays Bonus ✈️
  • International environment 🌍