Financial Security Officer - CDD (M/F)

Job description

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


We are looking for a talented and enthusiastic person to join the financial security team and support the company's hyper-growth.

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.

Job 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
  • Native French is Mandatory 
  • Operational english level
Profile
  • Master 1/2 in economics, law or finance / Business school
  • A specialisation in Compliance or Financial Security would be a plus

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 :house:
  • Enjoy your food allowance with a Swile card :credit_card:
  • 50% reimbursement of your Navigo or Velib pass :bullettrain_front:
  • Monthly budget allocated to our full remotes to come to the office :credit_card:
  • 25 days holiday per year :beach_with_umbrella:
  • International environment :earth_africa:
  • Health Insurance with Alan 👩‍⚕️