Financial Crime Specialist - 6 Months contract

As a member of Mangopay's Compliance Operations team, you will detect and mitigate financial crime risks in a compliance-driven environment. Your main missions include managing sanctions and PEP investigations, identifying and analysing fraud and money laundering on the platform, performing KYC and Enhanced Due Diligence checks, and handling transactional alerts. You will contribute to process improvements, provide findings to the Financial Crime Manager and Compliance Officer, and support regulatory requests. Additional duties involve systems evolution, QA, and coordinating with partner banks, platforms, and internal departments. Fluency in English is mandatory, with French as a distinguished advantage, reflecting the fast-paced fintech environment and diverse, global team.