Fraud and AML Analyst (m/f/d)
Ivy(2 months ago)
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.
Required Skills
- Transaction Monitoring
- AML Investigations
- Fraud Detection
- Analytical Skills
- Detail-Oriented
- TM Systems
- EU AML Regulations
- Independent Work
- Discretion Handling
- Process Improvements
+2 more
Qualifications
- Knowledge of EU AML regulations and guidance (e.g., 5AMLD, EBA guidelines)
About Ivy
getivy.ioIvy 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.