ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Fraud and AML Analyst (m/f/d) at Ivy - ApplyBlast

Fraud and AML Analyst (m/f/d)

Ivy

11 months ago

4.2 on Glassdoor

Helsinki, Finland

Onsite

Full Time

Junior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

As a Fraud and AML Analyst at Ivy, you will manage daily anti-money laundering (AML) and fraud monitoring activities by investigating alerts and operationalizing the transaction monitoring system. This role involves conducting thorough first-line investigations, enhancing automation to reduce false positives, and collaborating across teams to adapt monitoring strategies in alignment with evolving risks. You will also support the preparation of Suspicious Activity Reports (SARs) and contribute to the ongoing improvement of detection models.

Skills

Qualifications

Knowledge of EU AML regulations and guidance (e.g., 5AMLD, EBA guidelines)

About Ivy

getivy.io

Headquarters

Berlin, Germany

Company Size

11-50 employees

Founded

2021

View Profile

Ivy is a financial technology company focused on harnessing the power of open banking to provide businesses with fast and seamless money transfers. Their innovative platform enables businesses to access and utilize banking services at internet speed, enhancing the efficiency of financial transactions. Ivy's solutions are designed to streamline financial operations, making it easier for companies to integrate payment solutions and manage their finances effectively.