Ivy

Fraud and AML Analyst (m/f/d)

Ivy

3 months ago
Helsinki, Finland
Onsite
Full Time
Junior
0 applicants
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Ivy
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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)
Ivy

About Ivy

getivy.io

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.

About Ivy

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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