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Financial Crime Analyst for the Financial Crime Prevention team in MobilePay

Application period has expired.

Do you have a curious mind and are capable of applying critical thinking? Do you have a structured and result-oriented mindset? Then you might be MobilePay’s new Financial Crime Prevention Analyst!
At MobilePay, you will join a group of skilled and dedicated people who work to simplify everyday life for our users and business customers. We are committed to driving change in a fast-evolving market by strengthening and extending the MobilePay eco-system while at the same time lifting all of our regulatory obligations. You will thus join forces with MobilePay teams who work closely with our customers, partners and stakeholders and be part of an innovative organization that is a frontrunner in the tech market.
You will join and participate in building our new Financial Crime Prevention team, which will cover responsibilities spanning across the prevention of Fraud, Money Laundering, Corruption, and Terror Financing and ensure consumer protection and other aspects of Financial Crime.
Our offices are located in Copenhagen and Helsinki, and our IT departments are located in Aarhus and Vilnius. You will join us in Vilnius and will work closely with many different stakeholders, such as your colleagues in MobilePay Risk department.
Our mission is to simplify life. It is our vision to be the preferred platform for everyday exchanges. We make things happen through collaboration, changes and responsibility – we would like you to be a part of this.

You will:

As our new Financial Crime Analyst, you will be a key player in building our new Financial Crime Prevention team, e.g., in relation to alert handling, scenario setting, process design and reporting.
You will be working together with a team of 13 employees, working from locations in Denmark, Finland and Lithuania, joining forces in our efforts to fighting all aspects of Financial Crime and Fraud, and through that be a vital part of driving MobilePay’ s future journey.

In this role, you will have the chance to:

  • Review of fraud notifications and alerts, case creation and investigation of fraudulent patterns and parameters – identifying how and when the fraud took place and investigating for additional suspicious activities
  • Documenting the investigation
  • Reporting to authorities and senior management
  • Take an active role in MobilePay’s management of these important areas by ensuring strong standards and optimization of investigations, debt management and case handling based on intelligent financial crime detecting scenarios
  • Define and set up strong suspicious activity reporting ensuring that all requirements from regulators are met
  • Keep the Fraud and AML transaction monitoring scenarios to match the current risk picture across the organization and society
  • Participate in dialogue towards authorities and regulators, including the Police, the FSA and FI

About you:

To shine in this job you have…

  • Curios mind and possess critical thinking capabilities
  • Experience with delivering high performance in previous positions or research projects
  • Proven collaboration skills from similar teams or educational environment, with an ability to support stable and efficient processes as well an ability to build and adjust processes in a changing environment
  • Experience from companies within IT, technology or finance or law enforcement and interest in risk and financial crimes
  • A structured, analytic and fact-based working approach with the ability to work both individually and as part of a team and to plan and meet deadlines.
  • Strong networking competencies
  • Strong communications skills with high proficiency in English – you are able to build a compelling story to get your message across to decision-makers and other key stakeholders

We are growing and looking for reinforcement to our organization.
Up for a challenge?
Apply or reach out to me if you have any questions.

Austeja Beinartaite, Talent Acquisition Consultant

Application period has expired.

If you are interested, please send your CV in English no later than 01.12.2020. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.