Hybrid Compliance Systems Analyst: Fraud & AML Tech Lead

Paynovate

Belgique

Hybride

EUR 55 000 - 85 000

Plein temps

Il y a 2 jours
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Avantages offerts par ce poste

Hybrid work environment
Meal vouchers
Health and group insurance
Public transport reimbursement

Résumé du poste

Paynovate, a Belgium-based fintech, seeks a Compliance Systems Analyst to own and optimize its fraud and compliance technology stack, including SEON. You’ll translate regulatory needs into practical technical solutions and drive continuous improvement across Compliance, Operations and Engineering.

Reporting to the Head of Engineering with a functional link to the Head of Compliance, you’ll monitor alerts, reduce backlogs and document processes. Hybrid work and a competitive salary are offered.

Qualifications

  • Hands-on experience administering fraud, AML or compliance-monitoring platforms such as SEON or equivalent tools.
  • Experience configuring systems, rules and integrations—not only using them as an end user.
  • Strong analytical skills and confidence working with large, complex or imperfect datasets.
  • Ability to investigate operational backlogs, identify underlying issues and establish clear priorities.
  • Ability to translate business and regulatory needs into technical requirements.
  • Strong communication skills and confidence working across Compliance, Operations and Engineering.
  • Ability to train non-technical colleagues and produce clear, practical documentation.
  • Structured, hands-on approach with a strong sense of ownership.

Responsabilités

  • Own and administer our fraud and compliance technology stack, including configuration, integrations, access management and day-to-day maintenance.
  • Monitor tool performance and continuously improve rules, workflows and alert quality.
  • Act as the internal technical expert for our compliance systems, ensuring they remain reliable, documented and fit for purpose.
  • Analyse alert volumes and backlogs, identify their root causes and implement a structured plan to reduce and control them.
  • Develop monitoring and reporting to track alert volumes, processing times, system performance and emerging issues.
  • Translate Compliance and Operations requirements into clear technical specifications for Engineering.
  • Train Compliance, Operations and Customer Support colleagues on the effective use of the tools.
  • Create and maintain clear documentation, procedures and user guidance.
  • Support the formalisation and continuous improvement of fraud and financial-crime alert-management processes.
  • Coordinate with external technology providers when incidents, changes or product improvements are required.

Connaissances

Analytical thinking
Cross-functional collaboration
Problem solving
Translate needs into technical specs

Outils

SEON
SQL
APIs
BI tools

Description du poste

Paynovate, a Belgium-based fintech, seeks a Compliance Systems Analyst to own and optimize its fraud and compliance technology stack, including SEON. You’ll translate regulatory needs into practical technical solutions and drive continuous improvement across Compliance, Operations and Engineering.

Reporting to the Head of Engineering with a functional link to the Head of Compliance, you’ll monitor alerts, reduce backlogs and document processes. Hybrid work and a competitive salary are offered.

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