Financial Security Officer - CDD (M/F)
Paris, France
Lemonway
La solution sécurisée, modulable et conforme pour simplifier les paiements de votre marketplace - de votre plateforme de financement participatif.ABOUT US
Lemonway simplifies complex and regulated payment for marketplaces.🍋
Lemonway provides a dedicated payment solution for crowdfunding platforms and B2C/B2B marketplaces in Europe. The SaaS solution accessible via API allows 400 platforms to collect funds in a secure and regulated framework (PSD2, Payment Agent, KYC, AML/CTF).🚀
Based in Paris, London, Madrid, Milan and Hamburg, Lemonway is +150 Lemonheroes from 18 different nationalities.🌎
Lemonway is a regulated French Payment Institution which passports its services through payment agents across Europe. Lemonway has raised €35 million in Series B to finance its continuous growth.
Join a fast-growing scale-up that offers one of the most innovative solutions in a fast-growing market!
- Join over 150 motivated and talented employees.
- Shape the future of payments in the new digital economy.
- Be part of an expert team, open to sharing knowledge so that every talent can reach their full potential.
- Work in a hyper-growth tech environment #FrenchTech
Within the Compliance and Risk Department and reporting directly to the Head of Financial Security, you will be responsible for providing your expertise to confirm or refute suspicions in terms of the fight against money laundering and the financing of terrorism, and for taking the appropriate measures. In this respect :
- You will be in charge of alerts raised by partners, other Lemonway services (KYC/Payments), as well as alerts generated by the Transaction Monitoring system,
- You will participate in the due diligence process when entering into a relationship with Politically Exposed Persons (PEPs)
- You will participate in the preparation of enhanced reviews and suspicious transaction reports,
- You take part in the process of improving the AML/CFT framework.
Requirements
The AML/CFT analyst is the key player in the implementation of the anti-money laundering and anti-terrorist financing framework : this internship is a real opportunity to take up new challenges within a FinTech on a human scale, subject to a constantly changing regulatory framework.Skills required :
- Analytical skills and ability to summarise
- Good writing skills
- Thoroughness and attention to detail
- Good command of office tools: Word, Excel, PowerPoint
- Good knowledge of the culture and subjects related to AML/CFT risks
- Master 1/2 in economics, law or finance / Business school
- A specialisation in Compliance or Financial Security would be a plus
- Operational english level
HIRING PROCESS
1️⃣ HR Interview
During the first round, you will first have a 30 minutes call with Irmgard, HR Operations Assistant to better understand your motivations about the role and company.
2️⃣ Team Interview
If you successfully pass the first interview, you will have a 45 minutes interview with Saloua, Senior Financial Security Officer. During this interview, you will have an opportunity to discuss the missions and expectations regarding the role within the company. Also, the hiring team member will ask you to highlight one or two of your past experiences to showcase your skills for success in the role.
3️⃣Manager Interview
During this last round of interview, you will have the opportunity to meet your future manager Rebecca TEKPOR, Head of Financial Security to get the final picture of the job and a sneak peak of the Lemonway culture.
WHAT’S IN FOR YOU
- Flexible working environment and Remote Policy
- Enjoy your food allowance with a Swile card
- 50% reimbursement of your Navigo or Velib pass
- Monthly budget allocated to our full remotes to come to the office
- 25 days holiday per year
- International environment
Health Insurance with Alan 👩⚕️
Tags: APIs Compliance CTF Finance FinTech Monitoring PSD2 SaaS
Perks/benefits: Flex hours Startup environment
More jobs like this
Explore more InfoSec / Cybersecurity career opportunities
Find even more open roles in Ethical Hacking, Pen Testing, Security Engineering, Threat Research, Vulnerability Management, Cryptography, Digital Forensics and Cyber Security in general - ordered by popularity of job title or skills, toolset and products used - below.
- Open Staff Security Engineer jobs
- Open Information Security Specialist jobs
- Open Senior Security Analyst jobs
- Open Security Operations Engineer jobs
- Open Senior Cyber Security Engineer jobs
- Open Cyber Security Architect jobs
- Open Senior Information Security Analyst jobs
- Open Product Security Engineer jobs
- Open Consultant infrastructure sécurité H/F jobs
- Open Cybersecurity Analyst jobs
- Open Cyber Security Specialist jobs
- Open Principal Security Engineer jobs
- Open Cybersecurity Consultant jobs
- Open Consultant SOC / CERT H/F jobs
- Open Senior Information Security Engineer jobs
- Open IT Security Analyst jobs
- Open Cybersecurity Specialist jobs
- Open Security Specialist jobs
- Open Chief Information Security Officer jobs
- Open Security Researcher jobs
- Open Senior Penetration Tester jobs
- Open Senior Security Architect jobs
- Open Information Systems Security Officer (ISSO) jobs
- Open Senior Cyber Security Specialist jobs
- Open Information System Security Officer (ISSO) jobs
- Open Clearance-related jobs
- Open ISO 27001-related jobs
- Open Windows-related jobs
- Open Application security-related jobs
- Open Network security-related jobs
- Open CISM-related jobs
- Open Pentesting-related jobs
- Open GCP-related jobs
- Open Vulnerability management-related jobs
- Open Analytics-related jobs
- Open SaaS-related jobs
- Open IAM-related jobs
- Open CISA-related jobs
- Open Threat intelligence-related jobs
- Open Security assessment-related jobs
- Open DevOps-related jobs
- Open Java-related jobs
- Open Kubernetes-related jobs
- Open EDR-related jobs
- Open Malware-related jobs
- Open APIs-related jobs
- Open IDS-related jobs
- Open Security Clearance-related jobs
- Open DevSecOps-related jobs
- Open CI/CD-related jobs