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About the role
Key responsibilities & impact- Performing daily review and accurate disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles.
- Conducting periodic reviews and maintenance of KYC/KYB documentation for high-risk customers.
- Preparing initial case documentation and narratives for alerts that require deep-dive investigations.
- Owning a specific 'Focal Area' to drive value-creation and provide timely feedback to Quality and Product teams.
- Working with KYC/KYB and Customer Care teams to manage necessary customer outreach via ZenDesk or FreshDesk.
- Actively hunting for emerging Fraud/AML typologies and ensuring all actions are documented with the highest standard of audit readiness.
Requirements
What you’ll need- 3+ years in a FinCrime or Fraud Prevention role, preferably within a Fintech or fast-paced startup environment.
- A strong understanding of AML/CFT regulations, relevant AML Directives, FATF recommendations, and local Luxembourgish or Italian AML laws.
- The ability to process high volumes of alerts accurately under time pressure without succumbing to "routine bias".
- Familiarity with Transaction Monitoring Systems (TMS) and case management platforms.
- Exceptional written and verbal English skills to draft clear, concise, and defensible findings (knowledge of Italian is a plus).
- An end-to-end understanding of the user journey to identify systemic weaknesses.
- The discipline to maintain formalized documentation standards even during peak volume periods.
- Strong ethical judgment, attention to detail, and a commitment to continuous learning.
Benefits
Comp & perks- Unlimited paid time off
- Psychological support & mental health webinars with Serenis
- Flexible hybrid working system
- Extended parental leave
- Childcare leave
- Professional development programmes
- Internal mobility program
- Language classes with Preply
- Internal workshops & training
- Stock Option Plan (with additional grants often provided based on performance)
- International relocation support
- Competitive salary
- Meal vouchers
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Fraud PreventionAMLCTFKYCKYBTransaction MonitoringCase DocumentationAudit ReadinessData AnalysisRegulatory Compliance
Soft Skills
Attention to DetailEthical JudgmentWritten CommunicationVerbal CommunicationTime ManagementCritical ThinkingProblem SolvingAdaptabilityTeam CollaborationContinuous Learning