Your Role & Responsibilities 💪

As our first FinCrime Analyst Intern and second recruit of the Fraud department, you will play a key role in monitoring transactions, supporting operational teams, and improving fraud and anti-financial crime processes. You will work closely with the Ops and Risk teams to identify suspicious activities and ensure the integrity of our financial operations.

Are you ready for this thrilling challenge? 🚀

As a FinCrime Analyst, your missions will be to:

• Analyze transactions and underwriting decisions to detect potential fraud and suspicious activities.

• Conduct investigations and perform RFI (Requests for Information) to uncover money laundering and fraud

• Support operational teams by answering fraud-related inquiries and handling high-risk cases.

• Review and reassess KYB to ensure compliance and assist in investigative processes.

• Prepare Suspicious Activity Reports (SARs) in collaboration with Compliance when necessary.

• Contribute to improving fraud and financial crime detection processes and optimizing existing monitoring systems.

• Report to your manager Theo, Fraud Manager, and work closely with him on key projects and strategic initiatives.

What We’re Looking For 🦸

• Currently pursuing a Master degree, you have a previous experience in a fintech, Finance, Business, Risk Management, or a related field.

• Problem solver: You are highly analytical and can handle several complex problems with a keen eye for detecting suspicious activities.

• Data driven: You never lose sight of your goal and give yourself all the means to achieve it

• Good Pitcher: You have excellent oral and written communication skills and the ability to collaborate with multiple teams.

• Entrepreneurial mindset : You are passionate about Tech/Fintech and can think outside-the-box

• Agile and flexible: you adapt easily to fast-track and high-growth environment

• Based in Paris, you speak French & English fluently.

• Speaking Italian, Spanish, and/or German is a plus !

Your perks ? 💵

• 🎓 Comprehensive training in financial crime and risk management

• 💻Flexible remote policy

• 🗼Offices in Paris, Place de Clichy

• 🦸🏻 A team of experts united and driven by the same passion to develop the company

• 😎 A warm working atmosphere, with many moments of relaxation: ice-breaking and regular team-building activities, afterworks, team lunches, seminars…

• 🥗Meal vouchers to treat yourself at lunchtime

Hiring Process ⏰

Get set! To secure an offer, you’ll need to navigate through a swift multiple-step process:

• A 30-minute Video conference with our Talent Acquisition Specialist (Maëlis)

• A 45-minute Business case exchange with your manager, our Fraud Manager (Théo)

• Team fit with some of our HEROs

Practical details:

• Internship contract.

• Availability: ASAP

• Based in Paris