AFC Analyst (m/w/d) - SCAYLE Payments

Have you had enough of suits and stuffiness? Longing for a workplace that’s as stylish as your wardrobe?

SCAYLE Payments , the best-dressed fintech company in Europe, is looking for an AFC Analyst (m/f/d) to join our dynamic team. We support the ABOUTYOU marketplace with our payment services.

CHALLENGE YOURSELF: You want to drive your personal development and career. You want to work in a fast-paced fintech environment.

CHALLENGE US: You want to actively contribute to managing the critical areas of SCAYLE Payments’ AML programme such as KYC and transaction monitoring.

Are you ready to take your expertise to the next level and shape the future of a leading fintech? We are looking for an AFC Analyst (m/f/d) to become part of our highly motivated AFC team, in a role that is anything but ordinary.

This is your chance to play a key role in two important areas:

• B2B KYC Champion: with your in-depth knowledge of customer due diligence requirements under current regulatory requirements, you will be the perfect fit to perform and review identification, verification and risk assessment process steps, including the assessment of complex ownership structures. The focus is on B2B/merchant KYC.
• Transaction Monitoring Master: You understand how money laundering, fraud and terrorist financing work and are ready to pursue them as an expert in dealing with transaction monitoring alerts. Your contribution will be crucial in the selection and definition of our AML thresholds and indicators.

If you are a reliable and responsible individual who is passionate about fighting financial crime in a fast-paced environment and want to make a difference, this is your chance to shine. Join us and become an integral part of the SCAYLE Payments success story!

Responsibilities

• Analysing and escalating suspicious transaction patterns
• Updating customer records in accordance with applicable legal and procedural requirements
• Performing name list screenings and evaluating the corresponding results
• Performing quality controls for KYC checks

Requirements

• At least 1 year of relevant professional experience in B2B KYC and transaction monitoring, preferably in the financial services industry
• Expertise in methods and typologies of money laundering and terrorist financing
• Strong analytical skills, a high degree of personal responsibility and reliability
• Excellent written and spoken communication skills in German and English

We take responsibility for creating an inclusive and exceptional environment where all genders, nationalities and ethnicities feel welcomed and accepted exactly as they are. We believe that a diverse workforce essentially contributes to the ABOUT YOU culture. In order to maintain talent and diversity, we emphasize the care for physical health, mental health and overall well-being. Our values and work ethics essentially contribute to our brand mission: empower acceptance and shape an inclusive, fair and circular fashion culture.

We are looking forward to receiving your application – preferably via our online application portal! Thus, we can ensure a faster process and for you it is very easy to upload your application documents.

#J-18808-Ljbffr