Compliance Analyst – Financial Crime
Mangopay
Posted: 10/21/2026
Financial Crime Prevention Lead
Zodia Custody
Posted: 9/17/2026Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in detecting and mitigating financial crime risks, conducting investigations, and performing KYC and Enhanced Due Diligence checks. Proficient in managing transactional alerts and collaborating with various departments to ensure compliance and quality assurance.
Highest-signal resume keywords
Financial Crime AnalysisKYC ChecksEnhanced Due DiligenceFraud DetectionRegulatory Compliance
About the role
Key responsibilities & impact- Detect and mitigate financial crime risks in a compliance-driven environment
- Handle investigations related to sanctions, PEPs, adverse media, serious financial crimes, and counter-terrorism financing
- Identify and analyse fraud, money laundering, and other financial crimes on the platform
- Support enhancement of internal investigative processes and projects
- Report findings to the Financial Crime Manager and Compliance Officer
- Conduct KYC and Enhanced Due Diligence checks on flagged individuals or entities
- Manage and resolve transactional alerts in accordance with internal and regulatory requirements
- Monitor suspicious transactions and activities
- Allocate alert workloads to the Financial Crime team and prevent backlogs
- Escalate high-profile or complex alerts to senior team members and authorised management
- Contribute to Financial Crime specifications for new systems and system evolution projects
- Test new systems and tools used to combat Financial Crime
- Perform quality assurance checks and support Compliance reviews
- Manage transaction- and client-related queries from partner banks, platforms, and internal departments
- Handle ad-hoc requests while ensuring timely and high-quality responses
- Investigate regulatory requests and document findings
- Coordinate with Finance, Fraud, and Support departments
- Support responses to routine requests from law enforcement and other authorities in coordination with Compliance and Legal
Requirements
What you’ll need- At least 2–3 years of professional experience as a Financial Crime Analyst, preferably in the payments/acquisition business
- Fluency in English is mandatory
- Proficiency in additional languages, especially French, is an advantage
- Passion for combating Financial Crime and willingness to contribute to a fast-growing, fast-paced Fintech environment
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime Risk DetectionFraud AnalysisMoney Laundering IdentificationSanctions InvestigationCounter-Terrorism FinancingQuality Assurance ChecksTransaction MonitoringAlert ManagementRegulatory Request InvestigationCompliance Review Support
Soft Skills
Attention to DetailProblem-SolvingEffective CommunicationTeam CollaborationAdaptability
Tools & Technologies
Financial Crime SystemsCompliance ToolsInvestigation SoftwareAlert Management SystemsData Analysis Tools
Industry Keywords
Financial CrimeComplianceFintechPaymentsAdverse MediaPEPsRegulatory RequirementsInternal Investigative ProcessesLaw Enforcement CoordinationClient-Related Queries