Bilingual FinCrime Analyst: Sanctions & Screening

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

Résumé du poste

A leading fintech firm is seeking a FinCrime Analyst Screening in Nice, France. The role involves reviewing sanctions watchlist alerts and requires fluency in English and French, alongside 2+ years of FinCrime experience. Candidates should possess analytical skills and the ability to operate under pressure, with a bachelor's degree preferred. If you are passionate about enhancing financial compliance and have the necessary experience, we encourage you to apply.

Qualifications

• 2+ years of FinCrime experience, or 1+ years of screening experience.
• Knowledge of different alert matching and discounting rules.
• Basic understanding of key FinCrime risk categories (PEP, sanctions, adverse media).

Responsabilités

• Review sanctions watchlist alerts from automated systems.
• Escalate suspicious activity to the compliance officer.
• Assist with validation of sanctions and PEP alert systems.

Connaissances

Fluency in English

Fluency in French

Critical thinking skills

Ability to multitask

Formation

Bachelor's degree or equivalent

Outils

Analytical tools (e.g. spreadsheets, filters, pivots)

Description du poste

A leading fintech firm is seeking a FinCrime Analyst Screening in Nice, France. The role involves reviewing sanctions watchlist alerts and requires fluency in English and French, alongside 2+ years of FinCrime experience. Candidates should possess analytical skills and the ability to operate under pressure, with a bachelor's degree preferred. If you are passionate about enhancing financial compliance and have the necessary experience, we encourage you to apply.