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Transaction Monitoring Analyst (Spain/Poland)



Kraków, Poland · Lesser Poland Voivodeship, Poland · Kraków, Poland
Posted on Thursday, June 13, 2024
About The Role

As a Transaction Monitoring Analyst, you will be responsible for reviewing transactions and other aspects of customer activity on Finom platform to detect any suspicious patterns, conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts. You will also take active part in defining the requirements, implementation and improvement of internal procedures to make Finom’s systems and processes fraud-proof.

What You Will Be Doing

  • Proactively conduct thorough investigations of a wide variety of red flags in customer activity (transactional, KYC, and digital profiles);
  • Effectively communicate with internal and external stakeholders on compliance-related questions;
  • Assist in drafting, testing and reviewing system requirements for customer monitoring, as well as procedures and manuals within the compliance department;
  • Act as 2nd line of support for payment related queries of end-customers;
  • Initiate and assume responsibility for ad hoc project work within the department;
  • Performing other duties as reasonably required for the operational efficiency of Finom (pro-actively deemed necessary by the employee) or/and as communicated by the manager.


  • 2+ year of proven experience in a regulated financial institution in similar roles (KYC/CDD/ Transaction monitoring, AML analysts, anti-fraud team, etc.);
  • Knowledge in the AML domain (AML regulations, fraud typologies);
  • Detail-orientated and highly motivated self-starter;
  • Critical and analytical thinking;
  • Start-up oriented, proactive, result-driven, self-motivated and capable of working under own initiative and little supervision.

Nice to have:

  • French, Italian, German or Dutch - professional working proficiency will be a strong plus but not a precondition.