Senior Compliance – Financial Crime Analyst

About the role

Mangopay is seeking a Senior Compliance – Financial Crime Analyst to strengthen its Financial Crime Team. Reporting to the Head of Compliance Operations, you will manage daily operational risk, investigate financial crime, and ensure adherence to AML‑CTF regulations.

Key responsibilities

• Investigate and detect financial crime on the platform, including sanctions, fraud, and counter‑terrorism financing.
• Report suspicious transaction reports (STR/SAR) to Financial Intelligence Units and law enforcement.
• Perform KYC/EDD reviews, manage adverse media checks and suspicious activity investigations.
• Oversee transactional alerts, validate escalated alerts, and coordinate escalations to senior management.
• Contribute to system evolution projects, defining specifications and testing new anti‑crime tools.
• Handle internal and external queries, regulatory requests, and support police investigations in coordination with legal and compliance.

Required profile

• Minimum 7 years of experience as a Financial Crime, AML or KYC analyst, preferably in payments or acquisition.
• Fluent English; additional languages such as French are a plus.
• Residency in the EU or a valid EU work permit.

Required skills

• Proficiency with Microsoft Office suite.
• Experience using data analysis tools such as SQL, Excel and Tableau.