Bilingual FinCrime Analyst (EN/FR) - Screening & Compliance

Revolut; Lille; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

A global financial services company is seeking a FinCrime Analyst in Lille to review transaction alerts, manage sanctions issues, and ensure compliance. The ideal candidate will possess a bachelor's degree, fluency in English and French, with at least two years of experience in financial crime or related fields. Strong analytical and multitasking skills are crucial. Join a fast-growing team and help redefine financial services while ensuring security and compliance.

Qualifications

• A bachelor's degree or equivalent is mandatory.
• Fluency in English and French is required.
• 2+ years of FinCrime experience or 1+ years of screening-related experience needed.

Responsabilités

• Review sanctions watchlist alerts generated by automated systems.
• Escalate potential sanctions issues or suspicious activity.
• Investigate PEP screening alerts using various sources.

Connaissances

Fluency in English

Fluency in French

Critical thinking skills

Multitasking

Knowledge of alert matching rules

Analytical tools familiarity

Formation

Bachelor's degree or equivalent

Degree in law or STEM subject

Description du poste

A global financial services company is seeking a FinCrime Analyst in Lille to review transaction alerts, manage sanctions issues, and ensure compliance. The ideal candidate will possess a bachelor's degree, fluency in English and French, with at least two years of experience in financial crime or related fields. Strong analytical and multitasking skills are crucial. Join a fast-growing team and help redefine financial services while ensuring security and compliance.