FinCrime Investigator
Hybrid · Luxembourg, Luxembourg, Luxembourg or LU
Job Summary
FinCrime Investigator responsible for conducting end-to-end investigations into suspected fraudulent and illicit activities (ATO, scams, refund fraud) and complex AML/CTF patterns. Reconstruct forensic narratives using internal data and OSINT, document investigation steps for regulatory review, assess financial and reputational impact, and contribute to high-quality SAR/STR narratives. Own a focal area to identify emerging trends and translate findings into improved monitoring and prevention controls. Proficiency in data analytics with tools like Looker, Splunk, HEX, or Redshift; strong writing skills to bridge technical data and actionable management insights; hybrid work model (in-office three days per week with some remote time) and relocation support. Knowledge of FATF/EU Directives, SCA framework; fintech/banking/e-commerce context; commitment to ethics and continuous learning.
Required Qualifications
- Experience – 2-3+ years of end-to-end fraud or AML investigations
- Strong understanding of fraud principles, AML/CFT regulations (FATF, EU Directives)
- Technical literacy with data analytics tools (Looker, Splunk, HEX, Redshift) and basic cybersecurity
- Exceptional written communication skills for management-facing narratives
- Proactive intelligence to identify new-to-market criminal typologies
- Core values: resilience under pressure, proactive learning, ethical commitment
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