transaction monitoring analyst for financial crime investigations

Finom provides payment services and develops a product supported by transaction monitoring and AML operations technology.

• Review transaction monitoring alerts, identify what triggered them, and investigate account activity
• Assess whether activity is suspicious and decide on the appropriate outcome, including SAR filing or customer offboarding
• Escalate cases to Second Line of Defence (2LOD) during the ramp-up period, then make increasingly independent decisions
• Manage personal productivity and meet quality and productivity targets while keeping the queue moving
• Contribute to team and department projects, including process improvements, automation, and AI initiatives
• Take on additional responsibilities over time, such as reviewing alerts on accounts flagged by Sales or Account Management and handling JIRA escalations from other teams
• Work with product, legal, and compliance colleagues to balance regulatory compliance with customer experience

• At least two years of experience as an AML or fraud analyst in an anti-financial crime operations team
• Solid understanding of AML typologies, concepts, and the wider context of financial crime controls
• Experience in a fast-paced, high-volume operations environment
• Ability to manage own workload, make sound decisions, and work without constant direction
• Comfortable adapting to evolving processes and priorities
• Clear written communication and ability to explain decisions
• Будет плюсом: experience using AI personally or professionally, especially in personal workflows; experience coordinating with product, legal, or compliance teams; experience in fintech, payments, crypto, or similar fast-moving financial services

• Stock Options Program available to every team member
• Resources and opportunities for continuous personal and professional development
• Work & Swim Program: one month in a corporate apartment in Cyprus
• Remote or hybrid work across Europe
• The first two weeks cover onboarding and Transaction Monitoring training; productivity and QA targets are expected to be met by around three months
• The interview process includes a case study and interviews